Insider Threat Investigator - Financial Crimes

Position: Insider Threat Investigator - TD Financial Crimes
Take ownership as an Insider Threat Investigator at TD in Vancouver, British Columbia, focusing on combating internal fraud and enhancing operational integrity. Your leadership will play a pivotal role in executing thorough investigations.

This senior-level position requires a strong background in criminal investigations, where you'll analyze complex fraud cases using advanced methodologies. Engage with law enforcement and various functional areas within the bank to identify threats and implement effective remediation strategies. You'll play a key role in knowledge sharing by contributing to ongoing team development and mentorship initiatives.

Key Responsibilities:

• Conduct thorough investigations into fraud incidents

• Collect and analyze evidence from multiple sources

• Collaborate with law enforcement and financial stakeholders

• Identify procedural weaknesses and recommend improvements

• Provide mentorship to junior team members

Requirements:

• Minimum of 5 years relevant investigative experience

• Relevant undergraduate degree or professional certification

• Proficiency in criminal investigative techniques

• Strong communication and teamwork capabilities

• Must reside in Vancouver and have a personal vehicle

Enhance TD's security posture and drive impactful change in financial crime investigations, contributing to a safer banking environment.
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