Senior Insider Threat Investigator (US)

Work Location:

Mount Laurel, New Jersey, United States of America

Hours:

40

Pay Details:

$72,280 - $108,160 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our 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:

Financial Crimes & Fraud Mgmt

Job Description:

The Senior Insider Threat Investigator conducts investigations of various complexity and sensitivity through analysis of evidence gathered with a focus on containment, loss recovery through criminal prosecution and civil recovery.

Depth & Scope:

• Investigates criminal cases ranging from simple to complex in nature
• Sound knowledge of Bank products, systems, policies and procedures
• Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends
• Represents the Bank in court proceedings
• Manages programs/projects/initiatives of low to moderate 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 own and related teams
• 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

Education & Experience:

• Undergraduate degree or relevant professional certifications, designations, or equivalent required
• 5+ years relevant experience

Preferred Qualifications:

The successful candidate will articulate their abilities in

• Background in Financial Crimes Investigations

• Background Internal / Insider investigations

• Fraud - Cyber - sales practice - investigations

• Cross Functional Collaboration Skills with the ability to manage work with minimum steer

• Analytical and Critical Thinking Capabilities

• Ability to Translate Complex Data into Clear Documentation

• Strong oral & written communication skills; ability to ARTICULATE a blend of Creation AND presentation skills are paramount for success in this role

• Leads a variety of investigations, including cybercrime and non-criminal in nature
• Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging technology threats
• Identifies reported incidents promptly and take appropriate action to minimize potential losses
• Assesses and prioritizes files and investigates assigned cases ensuring proper protocols are in place and effectively applied
• Works effectively with counterparts at other FI’s, law enforcement and others in the judicial system to maximize opportunities for the recovery of assets and to reduce TD's  exposure
• Conducts investigations in a professional and timely manner
• Identifies and communicates procedural weaknesses to businesses and ensure processes for remediation are in place such as following up for corrective action where applicable
• Identifies industry and criminal risk trends for own area and share knowledge with appropriate parties
• Works effectively with counterparts at other FI’s, law enforcement and others in the judicial system to maximize our opportunity for the recovery of assets and to reduce our exposure to losses
• Maintains good working relationships with internal partners (e.g. HR, Employment Standards and Legal etc.,) for investigative purposes
• Collects evidenc