Senior Insider Threat Investigator (US)
TD Bank Group(27 days ago)
About this role
A Senior Insider Threat Investigator at TD within Financial Crimes & Fraud Management serves as a senior technical expert focused on insider threat and fraud matters across the bank. The role supports protection of the bank’s assets and reputation and contributes to program-level direction, stakeholder alignment, and knowledge sharing. This position works within TD’s broader risk and investigations framework to influence standards and practices.
Required Skills
- Insider Investigations
- Financial Crimes
- Digital Forensics
- Evidence Collection
- Case Management
- Court Testimony
- Stakeholder Management
- Analytical Thinking
- Communication
- Risk Assessment
+2 more
Qualifications
- Undergraduate Degree
- Relevant Professional Certifications
About TD Bank Group
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