Lead Insider Threat Investigator

🔥 0 minutes ago

🏖️ New Jersey – Remote

🏖️ New Jersey – Remote

💵 $91k - $136.2k / year

⏰ Full Time

🟠 Senior

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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 thematic regulatory and public-private partnership investigative projects • Independently conduct complex and sensitive insider threat and financial crime investigations • Analyze evidence using digital forensics and conduct interviews • Collaborate with human resources, legal, and other lines of business to provide investigative outcomes, identify operational gaps, and report trends • Engage with external law enforcement agencies as required • Provide mentorship and training to ensure compliance with company, legal, and regulatory requirements • Support the Senior Manager and team by ensuring quality investigative output • Lead complex investigations related to financial crimes against the bank • Collect, preserve, and analyze evidence using sound methodologies • Assess and prioritize files and investigate assigned cases according to established protocols • Work with financial institutions, law enforcement, nonprofits, and government counterparts to maximize information sharing and reduce TD’s exposure • Identify and communicate procedural weaknesses and ensure remediation and corrective action • Identify industry risks, typologies, and trends and share knowledge with stakeholders • Establish and maintain relationships with HR, Employment Standards, Legal, and other internal partners • Evaluate processes and recommend or champion enhancements • Establish escalation processes and feedback mechanisms • Conduct internal and external research and support or deliver presentations and communications • Support annual planning and quarterly budget forecasting • Analyze functional or enterprise-level results, draw conclusions, and make recommendations • Monitor emerging issues, trends, and regulatory requirements • Maintain risk management and control processes • Participate as a team member, contribute to team development, and mentor others • Keep stakeholders informed about project and activity status • Lead, motivate, and develop relationships with internal and external business partners • Act as a brand ambassador for the business area and bank

🎯 Requirements

• Undergraduate degree or relevant professional certifications, designations, or equivalent required • 7+ years of relevant experience • Advanced knowledge of bank products, systems, policies, and procedures • Advanced knowledge of criminal investigative techniques • Knowledge of laws governing evidence collection and court proceedings • Knowledge of financial and criminal trends • Experience investigating criminal financial crime and/or criminal cases that are thematic or complex • Ability to manage programs, projects, and initiatives of moderate scope and complexity • Expert-level knowledge in the relevant specialty and working knowledge of broader related areas • Ability to integrate broader organizational context into advice and solutions • Ability to collect, preserve, and analyze evidence in accordance with investigative mandates • Knowledge of global emerging risks and technology threats • Ability to work with financial institutions, law enforcement, nonprofits, government, HR, Employment Standards, and Legal partners • Ability to maintain confidentiality and exercise discretion • Ability to identify and manage risks and resolve high-risk issues • Ability to assess regulatory requirements and potential impacts • Ability to perform sedentary work continuously • Ability to perform multiple tasks continuously • Ability to operate standard office equipment continuously • Ability to sit continuously • Ability to concentrate for long periods continuously • Ability to read, write, and comprehend instructions continuously • Ability to perform basic arithmetic continuously

🏖️ Benefits

• Base salary of $91,000.00 - $136,240.00 USD • Variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards • Health and well-being benefits • Savings and retirement programs • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO • Banking benefits and discounts • Career development • Regular career, development, and performance conversations with a manager • Online learning platform • Mentoring programs • Training and onboarding sessions • Reward and recognition • Competitive benefits plan • Accommodation support for applicants with disabilities