Senior Insider Threat Investigator

🔥 2 hours ago

🐊 Florida, Maine, +2 more states – Remote

🐊 Florida – Remote 🦞 Maine – Remote 🏖️ New Jersey – Remote 🌲 North Carolina – Remote

💵 $72.3k - $117.5k / 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

• Support the full lifecycle of sensitive insider-threat cases from initial research and analysis through investigation, interviewing, and final reporting • Investigate criminal cases ranging from simple to complex • Lead investigations including cybercrime and non-criminal cases • Collect, preserve, and analyze evidence from computers, laptops, phones, BlackBerrys, iPads, databases, and other electronic-data systems • Identify reported incidents promptly and take action to minimize potential losses • Assess, prioritize, and investigate assigned cases while ensuring proper protocols are applied • Represent the Bank in court proceedings • Work with law enforcement, other financial institutions, and judicial-system counterparts to recover assets and reduce exposure to losses • Identify procedural weaknesses and ensure remediation and corrective action • Identify industry and criminal risk trends and share knowledge • Maintain relationships with HR, Employment Standards, Legal, and other internal partners • Develop procedures and standards and deliver advice, direction, and education to employees • Manage low- to moderate-scope programs, projects, and initiatives • Support annual planning and quarterly forecasting • Evaluate processes and recommend enhancements • Conduct research, analysis, and presentations for management or broader audiences • Monitor service, productivity, and efficiency and implement process improvements • Keep current on emerging issues, technology threats, trends, and regulatory requirements • Mentor others, share knowledge, and contribute to team development • Lead relationships with internal and external business partners and stakeholders

🎯 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 • Knowledge of laws governing collection of evidence and court proceedings • Knowledge of financial and criminal trends • Expertise in insider-threat investigations, cybercrime and non-criminal investigations • Ability to collect, preserve, and analyze physical and digital evidence • Ability to work with law enforcement, other financial institutions, and judicial-system counterparts • Ability to maintain confidentiality and exercise discretion • Ability to operate standard office equipment and perform sedentary work • Ability to work Monday-Friday, 8:00am-5:00pm EST

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