Senior Insider Threat Investigator

🔥 28 minutes ago

🇨🇦 Canada – Remote

💵 $81.6k - $115.2k / year

⏰ Full Time

🟠 Senior

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

🛡️ Insurance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• Conduct insider investigations of varying complexity and sensitivity • Analyze evidence with a focus on containment, loss recovery through criminal prosecution, and civil recovery • Lead a variety of insider investigations • Collect, preserve, and analyze digital evidence using sound methodologies • Identify reported incidents promptly and take appropriate action to minimize potential losses • Assess and prioritize files and investigate assigned cases • Work with other financial institutions, law enforcement, and judicial-system counterparts to recover assets and reduce TD’s exposure • Conduct investigations professionally and promptly • Identify and communicate procedural weaknesses • Identify industry and criminal risk trends and share knowledge with appropriate parties • Maintain working relationships with internal investigative partners • Represent the Bank in court proceedings • Manage programs, projects, and initiatives of low to moderate scope and complexity • Provide thought leadership and industry knowledge • Participate in knowledge transfer, cross-training, performance management, and development activities • Keep stakeholders informed about project and activity status • Mentor others and contribute to team capability development • Lead, motivate, and develop relationships with internal and external stakeholders • Report generally to a Manager/Senior Manager

🎯 Requirements

• 5-7 years of relevant experience, including knowledge of banking systems and practices • Undergraduate degree or relevant professional certifications/designations, or equivalent preferred • Excellent written and oral skills • Excellent critical thinking skills • Sound knowledge of analytical tools and techniques • Demonstrated decision-making abilities and judgment skills • Strong knowledge of criminal investigative techniques • Knowledge of laws governing collection of evidence and court proceedings • Knowledge of financial and criminal trends • Sound knowledge of bank products, systems, policies, and procedures • Ability to work effectively in a fast-paced, high-volume environment • Ability to prioritize, multitask, and adapt to changing priorities • Language requirement: Sans Objet (Quebec only)

🏖️ Benefits

• Discretionary variable compensation award based on business and individual performance • Health and well-being benefits • Savings and retirement programs • Paid time off • Banking benefits and discounts • Career development • Reward and recognition programs • Regular development conversations, training programs, and mentoring programs • Access to an online learning platform • Training and onboarding sessions • Interview accommodations, including accessible meeting rooms and captioning for virtual interviews