Risk Investigation Officer

Position: Join TD as a Risk Investigation Officer
Explore a rewarding career with TD in Markham, Ontario, as a Financial Crime Risk Investigation Support Officer II. This role focuses on fraud investigations and regulatory compliance management.

As part of the Financial Crime Risk Management team, you will prioritize alerts and analyze transactions to identify potential violations. Your responsibilities include ensuring adherence to policies and helping improve operational efficiency. This position requires discretion and a keen eye for detail to manage sensitive information responsibly.

Key Responsibilities:

• Investigate alerts and fraud cases for compliance

• Monitor banking transactions for regulatory compliance

• Recommend process improvements for better service delivery

• Maintain accurate project records and documentation

• Ensure due diligence in all financial activities

Requirements:

• Bachelor's degree or relevant experience

• Strong problem-solving and analytical skills

• Commitment to confidentiality and risk management

• Familiarity with financial regulations

• Four onsite workdays per week required

Enhance your career while supporting TD's commitment to safety and compliance in financial services.
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