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TD · 13 hours ago

Senior Insider Threat Investigator (US)

Mount Laurel, NJ

Full-time

Onsite

Mid, Senior Level

$72K/yr - $108K/yr

5+ years exp

TD is one of the world's leading global financial institutions, and they are seeking a Senior Insider Threat Investigator. The role involves conducting complex investigations, managing programs, and collaborating with law enforcement to minimize financial losses.

BankingFinanceFinancial ServicesWealth Management

Responsibilities

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

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

Maintains good working relationships with internal partners (e.g. HR, Employment Standards and Legal etc.,) for investigative purposes

Collects evidence from computers, laptops, phones, Blackberry's, iPads, databases and a variety of other devices/systems capable of storing valuable electronic data

Applies sound methodologies to collect, preserve, and analyze digital evidence

Focuses on operational efficiency to ensure the Digital Evidence team is leveraging tools and processes that reduce redundancy and improve capacity

Develops procedures and standards and deliver advice, direction and education to employees

Supports the annual planning cycle; confirms quarterly forecast amounts (invoices and estimates) for quarterly budget lockdown

Plans and delivers efficient and cost-effective processes that supports and promotes the implementation of programs

Evaluates the effectiveness of processes/services and recommend/champion possible enhancements

Ensures a high level of service by setting clear service standards, measuring effectiveness, maintaining appropriate resources and streamlining processes to meet/exceed standards

Prioritizes and manages own workload to meet service level requirements for service and productivity

Adheres to enterprise frameworks or methodologies that relate to activities for respective business area(s)

Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate

Protects the interests of the organization – identifies and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high risk issues

Conducts internal and external research projects; supports the development/delivery of presentations/communications to management or broader audience

Runs analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices

Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exists

Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts

Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest

Provides thought leadership and/or industry knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit

Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques

Participates in personal performance management and development activities, including cross training within own team

Keeps others informed and up-to-date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities

Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices

Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships

Contributes to a fair, positive and equitable environment that supports a diverse workforce

Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally

Qualification

Criminal investigative techniquesEvidence collectionAnalysisCybercrime investigationBank products knowledgeProject managementStakeholder alignmentProblem resolutionTeam collaborationCommunication skills

Required

Undergraduate degree or relevant professional certifications, designations, or equivalent required

5+ years relevant experience