Senior Investigator - Insider Threat Management (bilingual)

Insider Threat Management Specialist

Insider Threat Management (ITM) is a specialized team dedicated to financial crimes investigations, security and safety of TD's employees and customers including their physical assets and information.

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

Inclusiveness:

At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.