Lead Insider Threat Investigator

This is a fully remote position, open to applicants in New Jersey.

📋 Description

• Oversee thematic regulatory and public-private partnership investigative initiatives

• Carry out intricate and sensitive insider threat and financial crime investigations independently

• Evaluate evidence through digital forensics and conduct interviews

• Collaborate with human resources, legal departments, and other business units to deliver investigative results, pinpoint operational deficiencies, and report trends

• Liaise with external law enforcement agencies as necessary

• Provide guidance and training to ensure adherence to company, legal, and regulatory standards

• Assist the Senior Manager and team by guaranteeing high-quality investigative results

• Direct complex investigations pertaining to financial crimes targeting the bank

• Gather, preserve, and analyze evidence employing sound methodologies

• Evaluate and prioritize case files, investigating assigned cases according to set protocols

• Collaborate with financial institutions, law enforcement, nonprofits, and government agencies to enhance information sharing and mitigate TD's exposure

• Identify and report procedural vulnerabilities and ensure corrective measures are taken

• Recognize industry risks, typologies, and trends, sharing insights with stakeholders

• Build and sustain relationships with HR, Employment Standards, Legal, and other internal partners

• Review processes and propose or advocate for enhancements

• Develop escalation procedures and feedback mechanisms

• Conduct internal and external research and assist in delivering presentations and communications

• Aid in annual planning and quarterly budget forecasting

• Analyze functional or enterprise-level outcomes, draw conclusions, and provide recommendations

• Monitor emerging issues, trends, and compliance requirements

• Uphold risk management and control processes

• Participate as a team member, contribute to the development of the team, and mentor others

• Keep stakeholders updated on project and activity progress

• Lead, inspire, and foster relationships with internal and external business partners

• Serve as a brand ambassador for the business area and the bank

⛳️ Requirements

• Bachelor's degree or relevant professional certifications, designations, or equivalent experience required

• Over 7 years of pertinent experience

• In-depth knowledge of banking products, systems, policies, and procedures

• Proficient understanding of criminal investigative methods

• Familiarity with laws governing evidence collection and court processes

• Knowledge of financial and criminal trends

• Experience in investigating criminal financial crimes and/or complex thematic cases

• Capability to manage programs, projects, and initiatives of moderate scope and complexity

• Expert knowledge in the specialized area and a working understanding of related fields

• Ability to incorporate broader organizational context into advice and solutions

• Skill in collecting, preserving, and analyzing evidence in line with investigative mandates

• Awareness of global emerging risks and technological threats

• Ability to collaborate with financial institutions, law enforcement, nonprofits, government entities, HR, Employment Standards, and Legal partners

• Capacity to maintain confidentiality and exercise discretion

• Proficiency in identifying and managing risks and resolving high-risk issues

• Ability to assess regulatory obligations and their potential implications

• Capability to perform sedentary work continuously

• Ability to handle multiple tasks continuously

• Proficient in operating standard office equipment continuously

• Ability to sit continuously

• Capacity to concentrate for extended periods

• Ability to read, write, and comprehend instructions continuously

• Proficient in basic arithmetic continuously

🏝️ Benefits

• Competitive base salary ranging from $91,000.00 to $136,240.00 USD

• Variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards

• Health and wellness benefits

• Savings and retirement programs

• Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO

• Banking benefits and discounts

• Opportunities for career development

• Regular career, development, and performance discussions with a manager

• Access to an online learning platform

• Mentoring programs

• Training and onboarding sessions

• Recognition and rewards programs

• Comprehensive benefits plan

• Accommodation support for applicants with disabilities