Corporate Security Senior Investigator

Work Location:

United States of America

Hours:

40

Pay Details:

$68,640 - $112,320 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the forefront of our colleague experience, it is not typical for an individual to be hired at or near the top of the range for their role.

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:

Job Description:

The Corporate Security Senior Investigator is responsible for complex investigations of both internal and external fraud. The Corporate Security Senior Investigator represents the company with outside agencies to pursue the recovery of losses resulting from fraud, theft and embezzlement and is considered the Subject Matter Expert (SMD) on security issues.

Depth & Scope:

• Provides assistance and coaching to other Employees
• Represents the company at court appearances, and other bank functions requiring the presence of security
• Processes court orders (subpoenas) related to criminal and civil actions
• Initiates investigations and escalates priority matters as required
• Provides SME input on root cause analysis and participates in post investigative reviews
• Refers investigations to various law enforcement agencies
• Investigates misuse of position, forced balancing and any other occurrence involving possible violations of law
• Prepares and submits required regulatory reporting
• Maintains accurate and detailed information within ICMS that assists in recovering assets identifies trends

Education & Experience:

• Bachelor's degree required or equivalent experience
• 5+ years related experience required
• Must possess a minimum of five years previous investigative experience in banking and/or law enforcement
• Must possess excellent organizational/analytical skills, as well as written and interpersonal skills
• Must possess the ability to prepare written reports and statements and handle sensitive information
• Must be multi-task oriented
• Certification in Fraud and Financial Investigations preferred
• Project management of investigative case load
• Must maintain confidentiality

Physical Requirements:

Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%

• Domestic Travel – Occasional
• International Travel – Never
• Performing sedentary work – Continuous
• Performing multiple tasks – Continuous
• Operating standard office equipment - Continuous
• Responding quickly to sounds – Occasional
• Sitting – Continuous
• Standing – Occasional
• Walking – Occasional
• Moving safely in confined spaces – Occasional
• Lifting/Carrying (under 25 lbs.) – Occasional
• Lifting/Carrying (over 25 lbs.) – Never
• Squatting – Occasional
• Bending – Occasional
• Kneeling – Never
• Crawling – Never
• Climbing – Never
• Reaching overhead – Never
• Reaching forward – Occasional
• Pushing – Never
• Pulling – Never
• Twisting – Never
• Concentrating for long periods of time – Continuous
• Applying common sense to deal with problems involving standardized situations – Continuous
• Reading, writing and comprehending instructions – Continuous
• Adding, subtracting, multiplying and dividing – Continuous

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.

Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver le