Lead Insider Threat Investigator

🔥 0 minutes ago

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

🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌴 South 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.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

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 and independently conduct complex and sensitive investigations • Analyze evidence, perform digital forensics, and conduct interviews • Collaborate with Human Resources, Legal, lines of business, law enforcement agencies, financial institutions, nonprofits, and government stakeholders • Provide investigative outcomes, identify operational gaps and trends, and support the Senior Manager and team • Provide mentorship and training to ensure compliance with company, legal, and regulatory requirements • Lead complex financial-crime investigations against the bank • Assess and prioritize files and ensure investigative protocols are properly applied • Identify procedural weaknesses and ensure remediation and corrective actions • Identify industry risks, typologies, and trends and share knowledge with stakeholders • Establish and maintain internal investigative relationships • Evaluate processes and recommend or champion enhancements • Establish escalation processes and stakeholder feedback mechanisms • Conduct research projects and support or deliver presentations and communications • Support annual planning and quarterly budget forecasting • Analyze programs, policies, and practices and recommend improvements • Monitor emerging issues, trends, and regulatory requirements • Maintain risk-management and control processes • Participate in team development, knowledge transfer, mentorship, and cross-training

🎯 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 work with law enforcement, government entities, financial institutions, nonprofits, Human Resources, Employment Standards, and Legal • Ability to maintain confidentiality and manage risk • Occasional domestic travel

🏖️ Benefits

• Base salary and 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 • Training programs and onboarding sessions • Online learning platform • Mentoring programs • Regular career, development, and performance conversations • Accommodation support for applicants with disabilities