Senior Insider Threat Investigator & Fraud Forensics Lead

TD; Vancouver; Remote; CAD 82,000 - 115,000; Full time

Benefits offered by this job

Discretionary variable compensation

Job summary

TD is seeking a Senior Investigator to lead internal fraud investigations within the Financial Crimes & Fraud Mgmt group in Vancouver. The role requires strong investigative experience and the ability to coordinate with internal partners and external authorities to protect assets and reduce risk.

The successful candidate will hold an undergraduate degree or relevant certifications, have 5+ years of experience, and be willing to travel within Vancouver.

Qualifications

• Requires 5+ years relevant experience.
• Undergraduate degree or relevant professional certifications.
• Note: This position requires travel within Vancouver; personal vehicle is required; residence within the Vancouver region.

Responsibilities

• Lead investigations into 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 asset recovery and reduce TD BFG exposure.

Education

Undergraduate degree or relevant professional certifications

Job description

TD is seeking a Senior Investigator to lead internal fraud investigations within the Financial Crimes & Fraud Mgmt group in Vancouver. The role requires strong investigative experience and the ability to coordinate with internal partners and external authorities to protect assets and reduce risk.

The successful candidate will hold an undergraduate degree or relevant certifications, have 5+ years of experience, and be willing to travel within Vancouver.