Remote Senior Insider Threat Investigator

TD; Mount Laurel Township (NJ); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey, is seeking a Senior Insider Threat Investigator to manage the full lifecycle of insider-threat cases—from initial research and interviews through final reporting—to identify and assess potential internal threats, protect the organization, and ensure each case is handled thoroughly, objectively, and with sound judgment.

Education requirement includes an undergraduate degree or equivalent with 5+ years of relevant experience.

Qualifications

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

Responsibilities

• Investigates criminal cases ranging from simple to complex 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.
• Assess 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.

Education

Undergraduate degree or relevant certifications

Job description

TD Bank in Mount Laurel, New Jersey, is seeking a Senior Insider Threat Investigator to manage the full lifecycle of insider-threat cases—from initial research and interviews through final reporting—to identify and assess potential internal threats, protect the organization, and ensure each case is handled thoroughly, objectively, and with sound judgment.

Education requirement includes an undergraduate degree or equivalent with 5+ years of relevant experience.