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Risk Investigation Officer
Job in
Markham, Ontario, I3P, Canada
Listed on 2026-06-24
Listing for:
TD
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations
Job Description & How to Apply Below
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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