JOB DESCRIPTION:
Insider Threat Management - Senior Investigator
JOB DESCRIPTION/ACCOUNTABILITIES:
- Conduct investigative analysis of evidence gathered for both internal and external investigations.
- Identify emerging patterns/trends and organizational vulnerabilities.
- Conduct internal employee interviews.
- Conduct external interviews.
- Provide reports with investigative summaries and chronologies of cases, including recommendations in case management system.
- Prepare and document investigative files for potential criminal prosecution and disclosure.
- Provide testimony on behalf of the bank at criminal and civil court proceedings.
- Provide timely and accurate updates to the case management system and other supporting databases.
- Represent ITM at internal and external meetings.
- Liaise and build relationships with internal and external business partners including, Law Enforcement agencies, other Financial Institutions, CFO, Global Physical Security , TD IRC, Legal, CAPA, Human Resources to support investigations.
- Participate in the on-call program within your assigned Regions after hours.
QUALIFICATIONS/COMPETENCIES/ACCREDITATION:
- Undergraduate degree or relevant professional certifications, designations, or equivalent required.
- 5 to 7 years branch experience and or relevant experience.
- Ability to present and make recommendations to senior management and executives.
- Demonstrated, broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends.
- Excellent written and oral communication skills in both official languages (French fluency required).
- Working knowledge about the Autorité des marchés financiers ( AMF ).
- Working knowledge about the Chambre de la Sécurité Financière.
- Strong knowledge of branch administration, branch systems and procedures.
- Demonstrated decision making abilities and judgment skills.
- Proven ability to effectively work in a fast-paced, high-volume environment.
- Ability to effectively prioritize, multi-task and adapt to changing priorities.
- Flexible schedule allowing for travel as required and on-call, after hour’s callback.
- Excellent Interviewing skills.
- Proven knowledge of Bank policies, standards and processes.
- Display knowledge, experience and, or education related to digital-based investigations would be advantageous
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 legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you.
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