Senior Insider Threat Investigator

🔥 4 minutes ago

🇨🇦 Canada – Remote

💵 $81.6k - $115.2k / year

⏰ Full Time

🟠 Senior

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.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

• Lead investigations, including internal fraud crimes against the bank • Collect, preserve and analyze evidence using sound methodologies • Identify reported incidents promptly and minimize potential losses • Assess, prioritize and investigate assigned cases • Work with other financial institutions, law enforcement and judicial-system counterparts to recover assets and reduce bank exposure • Conduct investigations professionally and in a timely manner • Identify procedural weaknesses and ensure remediation and corrective action • Identify industry and criminal risk trends and share knowledge • Maintain working relationships with HR, Employment Standards, Legal and other internal partners • Collect electronic evidence from devices and databases • Support a positive work environment focused on service, quality, innovation and teamwork • Provide thought leadership and industry knowledge • Participate in knowledge transfer and team development • Keep current on emerging trends, business knowledge, tools and techniques • Participate in performance management, development and cross-training • Communicate project and activity status to relevant stakeholders • Mentor others and share best practices • Develop productive relationships with internal and external stakeholders • Represent the bank in court proceedings • Manage low- to moderate-scope programs, projects and initiatives • Act as a brand ambassador for the business area and bank

🎯 Requirements

• Undergraduate degree or relevant professional certifications, designations, or equivalent required • 5+ years relevant experience • Sound knowledge of Bank products, systems, policies and procedures • Strong knowledge of criminal investigative techniques • Knowledge of laws governing collection of evidence • Knowledge of court proceedings and financial/criminal trends • Personal vehicle required • Must reside within the Vancouver region • Requires travel within Vancouver • Ability to collect evidence from computers, laptops, phones, BlackBerry devices, iPads, databases and other electronic data systems • Expert-level knowledge in own field of specialty and working knowledge of broader related areas • Ability to interpret guidelines, standards, policies and analytical results for senior-level decision making • Ability to work independently as senior lead and guide others • Ability to lead problem resolution for complex issues • 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 • Online learning platform • Mentoring programs • Training and onboarding sessions • Accommodation support during the interview process

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