Lead Insider Threat Investigator

🔥 21 hours ago

🐊 Florida, New Jersey, +2 more states – Remote

🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote

💵 $91k - $145.6k / year

⏰ Full Time

🟠 Senior

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.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 thematic investigative projects, including regulatory and public-private partnership investigations • Independently conduct complex and sensitive financial-crime investigations • Analyze evidence using digital forensics and interviews • Collaborate with Human Resources, Legal, business lines, financial institutions, nonprofits, government, and law enforcement • Provide investigative outcomes, identify operational gaps, and communicate trends • Assess and prioritize files and investigate assigned cases according to established protocols • Collect, preserve, and analyze evidence in accordance with investigative mandates • Identify procedural weaknesses and follow up on corrective actions • Identify industry typologies, risks, and trends and share knowledge with stakeholders • Maintain internal investigative relationships and establish escalation and feedback processes • Evaluate processes and recommend or champion enhancements • Conduct research and support or deliver presentations and communications • Support annual planning, quarterly forecasts, and budget processes • Analyze functional or enterprise results and make recommendations • Monitor emerging issues, trends, and regulatory requirements • Manage risks and resolve escalated high-risk issues • Participate in team development, knowledge transfer, mentorship, and cross-training • Keep stakeholders informed about project and activity progress

🎯 Requirements

• Undergraduate degree or relevant professional certifications, designations, or equivalent required • 7+ years relevant experience • Advanced knowledge of bank products, systems, policies and procedures • Advanced knowledge of criminal investigative techniques • Knowledge of laws governing collection of evidence and court proceedings • Knowledge of financial/criminal trends • Regulatory reporting experience preferred • Interview experience preferred • Internal investigations experience preferred • Ability to collect, preserve, and analyze evidence • Ability to conduct complex and sensitive investigations through digital forensics and interviews • Ability to collaborate with Human Resources, Legal, law enforcement, and other stakeholders • Ability to maintain confidentiality and exercise discretion

🏖️ Benefits

• 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 • Reward and recognition • Regular career, development, and performance conversations with manager • Online learning platform • Mentoring programs • Training and onboarding sessions • Occasional domestic travel