Senior Insider Threat Investigator

TD Bank

4d•Remote

About The Position

The Senior Insider Threat Investigator leads investigations, including internal fraud and crimes against the bank. The role applies sound methodologies to collect, preserve, and analyze evidence; identifies incidents and takes steps to minimize potential losses; and assesses, prioritizes, and investigates assigned cases while ensuring appropriate protocols are followed. The investigator works with other financial institutions, law enforcement, the judicial system, and internal partners such as HR and Legal. Responsibilities include recovering assets, reducing the bank’s exposure, identifying procedural weaknesses and ensuring remediation, and sharing knowledge about industry and criminal risk trends. The role also collects electronic evidence from computers, phones, tablets, databases, and other data-bearing systems, and represents the bank in court proceedings. This is an expert-level professional role requiring in-depth knowledge in the area of specialty and working knowledge of related areas. The incumbent works independently as a senior lead, guides others, resolves complex issues, contributes thought leadership, and supports team development. The role is remote, but the successful applicant must reside in the Vancouver region and travel within Vancouver using a personal vehicle.

Requirements

Undergraduate degree, relevant professional certifications or designations, or equivalent.
At least 5 years of relevant experience.
Sound knowledge of bank products, systems, policies, and procedures.
Strong knowledge of criminal investigative techniques, laws governing evidence collection, court proceedings, and financial and criminal trends.
Must reside within the Vancouver region.
Must travel within Vancouver and have access to a personal vehicle.

Responsibilities

Lead investigations, including internal fraud and crimes against the bank.
Collect, preserve, and analyze evidence using sound methodologies, while staying current on emerging technology threats.
Identify reported incidents promptly and take appropriate action to minimize potential losses.
Assess and prioritize files and investigate assigned cases, ensuring proper protocols are in place and effectively applied.
Work with other financial institutions, law enforcement, and the judicial system to maximize asset recovery and reduce the bank’s exposure.
Conduct investigations professionally and in a timely manner.
Identify and communicate procedural weaknesses to business areas and ensure remediation processes are in place, including following up on corrective action where applicable.
Identify industry and criminal risk trends and share knowledge with appropriate parties.
Maintain working relationships with internal partners, including HR, Employment Standards, and Legal, for investigative purposes.
Collect electronic evidence from computers, laptops, phones, BlackBerry devices, iPads, databases, and other devices or systems capable of storing data.
Represent the bank in court proceedings.
Manage programs, projects, or initiatives of low to moderate scope and complexity.
Provide thought leadership and industry knowledge, participate in knowledge transfer, and keep current on emerging trends and developments.
Participate in performance management, development activities, and cross-training.
Keep others informed about project status, progress, and relevant day-to-day information.
Contribute to team development through mentorship, knowledge sharing, and use of best practices.
Lead, motivate, and develop productive relationships with internal and external business partners and stakeholders.
Support a fair, positive, and equitable environment and act as a brand ambassador for the business area and bank.