Remote Senior Insider Threat Investigator

TD

United States

Remote

USD 72,000 - 118,000

Full time

5 days ago
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Job summary

TD Bank US is seeking a Senior Insider Threat Investigator in Mount Laurel, NJ to manage the full lifecycle of insider-threat cases, from initial research to final reporting, ensuring thorough and objective handling. Requires an undergraduate degree and 5+ years of relevant experience; strong investigative techniques, legal awareness, and ability to work with internal partners are essential.

This role supports a remote-friendly policy with standard business hours; TD offers growth opportunities

Qualifications

  • Undergraduate degree or relevant professional certifications is required.
  • 5+ years relevant experience is required.

Responsibilities

  • Investigates criminal cases ranging from simple to complex in nature.
  • Represents the Bank in court proceedings.
  • 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 leverages tools and processes that reduce redundancy and improve capacity.
  • Develops procedures and standards and deliver advice, direction and education to employees.

Education

Undergraduate degree or relevant professional certifications

Job description

TD Bank US is seeking a Senior Insider Threat Investigator in Mount Laurel, NJ to manage the full lifecycle of insider-threat cases, from initial research to final reporting, ensuring thorough and objective handling. Requires an undergraduate degree and 5+ years of relevant experience; strong investigative techniques, legal awareness, and ability to work with internal partners are essential.

This role supports a remote-friendly policy with standard business hours; TD offers growth opportunities

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