Senior Insider Threat & Fraud Investigations Lead

TD Bank Group; Calgary; On-site; CAD 82,000 - 115,000; Full time

Benefits offered by this job

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Job summary

TD Bank Group in Calgary, AB is seeking an experienced investigator to lead a variety of internal fraud investigations and to apply rigorous methodologies for collecting and analyzing evidence. You will work with law enforcement and other financial institutions to recover assets and minimize losses, while ensuring proper protocols are followed.

The role requires at least 5 years of relevant experience and an undergraduate degree or professional certifications.

Qualifications

• Undergraduate degree or relevant professional certifications, designations, or equivalent required.
• 5+ years relevant experience.

Responsibilities

• Lead a variety of investigations, including internal fraud crimes against the bank.
• Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global 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 effectively with counterparts at other FIs, law enforcement and others in the judicial system to maximize opportunities for the recovery of assets and to reduce TD Bank Group exposure.
• Conduct investigations in a professional and timely manner.
• Identify and communicate procedural weaknesses to businesses and ensure processes for remediation are in place such as following up for corrective action where applicable.
• Identify industry and criminal risk trends for own area and share knowledge with appropriate parties.
• Maintain good working relationships with internal partners (e.g. HR, Employment Standards and Legal etc.,) for investigative purposes.
• Collect evidence from computers, laptops, phones, Blackberry's, iPads, databases and a variety of other devices/systems capable of storing valuable electronic data.

Education

Undergraduate degree or relevant professional certifications, designations, or equivalent

Job description

TD Bank Group in Calgary, AB is seeking an experienced investigator to lead a variety of internal fraud investigations and to apply rigorous methodologies for collecting and analyzing evidence. You will work with law enforcement and other financial institutions to recover assets and minimize losses, while ensuring proper protocols are followed.

The role requires at least 5 years of relevant experience and an undergraduate degree or professional certifications.