TD
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
💰 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.
Senior Insider Threat Investigator
🕒 June 18
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TD
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
💰 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 a variety of investigations, including internal fraud crimes against the bank • Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging technology threats • Identify reported incidents promptly and take appropriate action to minimize potential losses • Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied • Work effectively with counterparts at other FI’s, law enforcement and others in the judicial system • Conduct investigations in a professional and timely manner • Identify and communicate procedural weaknesses to businesses • Collect evidence from various devices capable of storing valuable electronic data • Contribute to a fair, positive and equitable environment that supports a diverse workforce
🎯 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 • Represents the Bank in court proceedings • Must reside within the Vancouver region and have a personal vehicle for travel
🏖️ Benefits
• Heath and well-being benefits • Savings and retirement programs • Paid time off • Banking benefits and discounts • Career development • Reward and recognition programs
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