Audit Manager I – Issue Validation, Insider Risk / Internal Fraud

Audit Manager I executing Regulatory Issue Validations related to Insider Risk and Internal Fraud at TD Bank. Focused on compliance and enhancing risk management practices in a banking environment.

Posted 6/16/2026full-timeNew York City • New Jersey, New York, North Carolina, South Carolina • 🇺🇸 United StatesMid-LevelSenior💰 $75,020 - $125,180 per yearWebsite

About the role

Key responsibilities & impact

Responsible for executing Regulatory Issue Validations specifically related to Internal Risk/Internal Fraud
Ensuring activities conducted in accordance with relevant policies and regulatory requirements
Identifying, evaluating, and mitigating potential internal fraud risks
Planning, executing, and documenting validations and audits
Building and maintaining relationships with senior management
Contributing to enhancing risk management practices

Requirements

What you’ll need

Undergraduate degree required
5+ years of relevant experience
Experience in Insider Risk, Internal Fraud, and Misconduct
Banking industry audit experience specifically performing validation and remediation work
Professional certifications, relevant designations preferred (e.g., ACAMS, CIA, CFE and etc.)
Strong analytical and problem-solving skills
Proficient in Microsoft Office Suite (Excel, Word, PowerPoint)

Benefits

Comp & perks

Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development opportunities
Reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

regulatory issue validationinternal risk assessmentinternal fraud risk mitigationauditingvalidation and remediation

Soft Skills

analytical skillsproblem-solving skillsrelationship building

Certifications

ACAMSCIACFE