Senior Insider Threat Investigator

Join TD in Vancouver as a Senior Insider Threat Investigator, where you will lead investigations into financial crimes and ensure asset protection through skilled analysis. Collaborate closely with law enforcement to mitigate risks effectively.

In this role, you will apply more than five years of expertise in financial crime investigations to identify and respond to internal threats. You will not only analyze incidents but also actively participate in cross-functional collaboration to implement corrective actions. Your commitment to fostering a diverse workplace will help enhance collaboration and innovation in addressing financial crimes.

Key Responsibilities:

• Lead investigations into fraud affecting bank security

• Analyze evidence and report on internal threats

• Work closely with legal and HR for investigative support

• Identify and mitigate industry risk trends actively

• Mentor colleagues and promote a cooperative work environment

Requirements:

• At least 5 years of experience in a related role

• Relevant undergraduate degree or certifications required

• Strong knowledge of financial law and procedures

• Ability to independently handle complex investigations

• Must be located in Vancouver and willing to travel

Utilize your investigative skills to fortify TD's defenses against financial fraud and make a significant impact in the banking sector.
#J-18808-Ljbffr