Senior Lead Insider Threat Investigator

## Senior Lead Insider Threat Investigator (US)
Postulerremote type:
À distance locations:
Mount Laurel, New Jersey:
Remote Charlotte (NC):
Remote Port Charlotte (FL) time type:
Temps pleinposted on:
Publié aujourd'huitime left to apply:
Date de fin : 3 juillet 2026 (Il reste 3 jours pour postuler) job requisition :
R 1495275
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* Work Location:

** Mount Laurel, New Jersey, États-Unis d'Amérique
*
* Hours:

** 40
* * Pay Details:**$ - $ USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
** Line of Business:
** Crimes financiers et Gestion des fraudes
*
* Job Description:

** The Senior Lead Insider Threat Investigator leads thematic, complex (i.e., regulatory/ public private partnerships) investigative projects and independently conducts the most complex and sensitive investigations through analysis of evidence, digital forensics, and interviews. Collaborates with human resources, legal, and other lines of business partners to provide investigative outcomes, operational gaps, and any trends identified. Engage with external law enforcement agencies as required.

The Senior Lead Investigator serves as the lead on high profile complex investigations, provide second level review of investigations. Provide mentorship and training ensuring compliance with company, legal, and regulatory requirements. Provides support to the executive leadership team focused on quality investigative output of the teams.
** Depth & Scope:
*** Investigates criminal financial crime cases thematic and/or most complex criminal cases in nature
* Expert knowledge of Bank products, systems, policies and procedures
* Expert knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends
* Manages programs/ projects/ initiatives of advanced scope and complexity
* Expert level professional role requiring in-depth knowledge/ expertise in own field of specialty and working knowledge of broader related areas
* Integrates the broader organizational context into advice and solutions within own area
* Understands the industry, competition and the factors that differentiate the organization
* Impacts a range of functional programs across enterprise
* Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels
* Builds stakeholder alignment in leading projects and activities
* Works independently as the senior technical lead and guides others within area of expertise
* Identifies and leads problem resolution for complex issues at all levels
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* Education & Experience:

*** Undergraduate degree or relevant professional certifications, designations, or equivalent required
* 10+ years relevant experience
** Customer Accountabilities:
*** Leads the most complex investigations related to Financial Crimes against TD Bank by conducting thorough analysis
* Identifies key control weaknesses and work with business partners to agree on action items and next steps
* Develops supporting internal/ external communications, including court briefs, as well as investigative reports to appropriate internal stakeholders
*…