Senior Insider Threat Investigator

🔥 18 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 investigative methodologies • Identify reported incidents promptly and minimize potential losses • Assess, prioritize, and investigate assigned cases • Work with other financial institutions, law enforcement, and the judicial system to recover assets and reduce bank exposure • Conduct investigations professionally and in a timely manner • Identify procedural weaknesses and ensure remediation and corrective actions • 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, laptops, phones, BlackBerry devices, iPads, databases, and other systems • Support a positive team environment and communicate issues and points of interest • Provide thought leadership and industry knowledge • Participate in knowledge transfer, cross-training, mentorship, and team development • Keep current on emerging trends, business knowledge, tools, and techniques • Manage low- to moderate-scope programs, projects, and initiatives • Represent the Bank in court proceedings • Lead, motivate, and develop relationships with internal and external stakeholders • 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 • Access to a personal vehicle • Ability to travel • Must reside within the Calgary region • Sound knowledge of bank products, systems, policies and procedures • Strong knowledge of criminal investigative techniques, laws governing collection of evidence, court proceedings, and financial/criminal trends • Ability to represent the Bank in court proceedings • Expert-level knowledge in own field of specialty and working knowledge of broader related areas • Ability to interpret guidelines, standards, policies and analysis results • Ability to work independently as senior lead and guide others • Ability to lead problem resolution for complex issues

🏖️ 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 performance conversations • Access to an online learning platform • Mentoring programs • Training and onboarding sessions • Accessibility accommodations throughout the interview process

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