Senior Insider Threat Investigator

🔥 12 hours 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.Why this score:

• Open for 1 day.
• Jobs at this company usually fill in 21 days.

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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 financial institutions, law enforcement, and judicial-system counterparts to recover assets and reduce bank exposure • Conduct investigations professionally and promptly • Identify procedural weaknesses and ensure remediation and corrective action • Identify industry and criminal risk trends and share knowledge • Maintain relationships with HR, Employment Standards, Legal, and other internal partners • Collect electronic evidence from computers, phones, tablets, databases, and other systems • Represent the bank in court proceedings • Manage programs, projects, and initiatives • Provide thought leadership and industry knowledge • Keep current on emerging trends, business knowledge, tools, and techniques • Participate in performance management, development, and cross-training • Communicate project and activity status to stakeholders • Mentor others and contribute to team capability development • Lead and develop internal and external stakeholder relationships • Promote a fair, positive, equitable, and diverse work environment • 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, related laws governing collection of evidence, court proceedings and financial/criminal trends • Access to a personal vehicle and ability to travel required • Must reside within the Montreal region • Must be able to provide support or service in a language other than French for Quebec-based work • Expert-level knowledge in own field of specialty and working knowledge of broader related areas • Ability to work independently as senior lead and guide others • Ability to resolve complex issues • Ability to manage programs, projects, or initiatives of low to moderate scope and complexity

🏖️ 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 • Accessibility accommodations during the interview process

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