Senior Insider Threat Investigator
The Toronto-Dominion Bank (Canada)
Lead insider threat investigations for TD in Vancouver, applying criminal investigative techniques and electronic evidence analysis remotely across the region.
This senior investigator handles internal fraud crimes against the bank and related incidents. You will collect, preserve, and analyze evidence, assess assigned files, and coordinate with law enforcement, financial institutions, and judicial-system counterparts. The work supports asset recovery and reduced exposure.
Key Responsibilities:
- Lead internal fraud and insider threat investigations
- Collect electronic evidence from devices, databases, and systems
- Assess files, prioritize cases, and apply investigative protocols
- Identify procedural weaknesses and follow up on corrective action
- Represent TD in court proceedings when required
Requirements:
- Undergraduate degree or relevant professional certification
- Five or more years of relevant experience
- Strong knowledge of criminal investigative techniques and evidence laws
- Knowledge of bank products, systems, policies, and procedures
- Personal vehicle and residence within the Vancouver region
Bring senior investigative leadership, evidence expertise, and financial-crime knowledge to TD’s Vancouver operations.
#J-18808-LjbffrVacancy posted 4 hours ago
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