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Senior Insider Threat Investigator

🏢
The Toronto-Dominion Bank (Canada)
📍 Vancouver, Canada
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Location Vancouver
📅
Posted June 24, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Description

:
  • Lead a variety of investigations, including internal fraud crimes against the bank
  • Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging technology threats
  • Identify reported incidents promptly and take appropriate action to minimize potential losses
  • Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied
  • Work 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 TDBFG exposure
  • Conduct investigations in a professional and timely manner
  • Identify and communicate procedural weaknesses to businesses and ensure processes for remediation are in place such as following up for corrective action where applicable
  • Identify industry and criminal risk trends for own area and share ...

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    📍 Location Details

    🌆
    City
    Vancouver
    🗺️
    Country
    Canada
    🚗
    Commute
    Local Area

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