Senior Information Security Analyst (Fraud Incident Response)

TDToronto, ON
CA$81,600 - CA$115,200Onsite

About The Position

Fusion Incident Management (FIM) exists to reduce organizational risk and protect customers, colleagues, and the Bank by leading the coordinated response to significant fraud and information security incidents. FIM serves as the central command function that brings together fraud, security, technology, risk, investigative, legal, compliance, and other business partners to assess, contain, manage, communicate, and recover from high-impact incidents. The team provides a centralized enterprise incident management capability with 24x7x365 coverage, helping minimize operational, financial, regulatory, reputational, and customer impacts across the organization. As a Senior Information Security Analyst within the Fraud Pillar of Fusion Incident Management, you will lead the coordination and management of complex fraud, financial crime, insider risk, and fraud-related cybersecurity incidents. You will play a critical role in protecting customers and the Bank by driving timely containment, recovery, investigation, and remediation activities while providing clear executive-level situational awareness and risk assessments. Your ability to remain calm under pressure, make informed decisions, and collaborate across diverse stakeholder groups will directly contribute to the Bank's operational resilience and fraud risk management objectives.

Requirements

  • University degree or equivalent combination of education and relevant experience.
  • 4+ years of experience in fraud operations, fraud investigations, fraud risk management, insider risk, financial crime, information security, or incident response.
  • Experience leading or coordinating fraud investigations or incidents involving significant customer impact, financial exposure, regulatory implications, or reputational risk.
  • Strong knowledge of fraud typologies, including account takeover, identity theft, synthetic identity fraud, payment fraud, social engineering, insider fraud, and emerging digital fraud threats.
  • Demonstrated ability to communicate effectively with executives and senior stakeholders during high-pressure situations.
  • Strong analytical, critical thinking, organizational, and problem-solving skills.
  • Experience working within cross-functional teams and managing multiple priorities simultaneously.

Nice To Haves

  • Strong understanding of fraud operations, knowledge of financial services fraud controls, fraud detection technologies, and fraud risk management frameworks.
  • Experience in enterprise incident management, cyber incident response, or crisis management environments.
  • Information Security certification or accreditation (Security+, CISSP, GCIH, CISM, GIAC, or equivalent).
  • Experience developing executive communications, incident briefings, and senior leadership reporting.

Responsibilities

  • Lead and coordinate enterprise response activities for significant fraud, financial crime, insider risk, and fraud-related cybersecurity incidents.
  • Drive containment, recovery, remediation, and closure activities while ensuring timely decision-making and action execution.
  • Track incident tasks, data, and workstreams.
  • Able to understand and ensure appropriate fraud detection, monitoring, prevention, and response controls are in place to address current and emerging fraud threats and fraud loss exposure.
  • Assess customer, financial, operational, regulatory, and reputational impacts throughout the incident lifecycle.
  • Provide incident leadership during on-call rotations and major incident events.
  • Conduct incident severity assessments and provide risk-based recommendations to senior leadership.
  • Deliver concise, timely, and actionable updates to executives, stakeholders, and response teams.
  • Support crisis escalations and facilitate incident governance processes.
  • Maintain situational awareness and ensure stakeholders have the information required to make informed decisions.
  • Act as a central coordination point between fraud operations, cyber security teams, technology, investigations, legal, compliance, risk management, and business teams.
  • Drive alignment across multiple workstreams, ensuring accountability, transparency, and timely completion of response actions.
  • Provide subject matter expertise on fraud risk, fraud controls, investigative processes, and emerging fraud threats.
  • Build effective working relationships that support rapid and coordinated incident response.
  • Evaluate the effectiveness of fraud detection, monitoring, prevention, and response controls during active incidents.
  • Identify risk exposures, control gaps, and emerging threats, recommending appropriate remediation activities.
  • Support regulatory reviews, audits, management responses, and control enhancement initiatives.
  • Contribute expertise to enterprise projects and strategic initiatives involving fraud and information security incident and risk management.
  • Maintain accurate and comprehensive incident documentation as the single source of truth.
  • Support post-incident reviews, lessons learned activities, and root cause analysis efforts.
  • Identify opportunities to improve incident management processes, governance, and operational effectiveness.
  • Promote collaborative team culture and contribute to knowledge sharing across the organization.

Benefits

  • health and well-being benefits
  • savings and retirement programs
  • paid time off
  • banking benefits and discounts
  • career development
  • reward and recognition programs
  • training programs
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