Senior Lead Insider Threat Investigator (US)
TD Bank
- # Senior Lead Insider Threat Investigator (US)Postulerremote type: À distancelocations: Mount Laurel, New Jersey: Remote Charlotte (NC): Remote Port Charlotte (FL)time type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 3 juillet 2026 (Il reste 3 jours pour postuler)job requisition id: R\_1495275**Work Location:**Mount Laurel, New Jersey, États-Unis d'Amérique**Hours:**40**Pay Details:**$115,440.00 - $173,160.00 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.**Line of Business:**Crimes financiers et Gestion des fraudes**Job Description:**The Senior Lead Insider Threat Investigator leads thematic, complex (i.e., regulatory/ public private partnerships) investigative projects and independently conducts the most complex and sensitive investigations through analysis of evidence, digital forensics, and interviews. Collaborates with human resources, legal, and other lines of business partners to provide investigative outcomes, operational gaps, and any trends identified. Engage with external law enforcement agencies as required.The Senior Lead Investigator serves as the lead on high profile complex investigations, provide second level review of investigations. Provide mentorship and training ensuring compliance with company, legal, and regulatory requirements. Provides support to the executive leadership team focused on quality investigative output of the teams.**Depth & Scope:*** Investigates criminal financial crime cases thematic and/or most complex criminal cases in nature* Expert knowledge of Bank products, systems, policies and procedures* Expert knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends* Manages programs/ projects/ initiatives of advanced scope and complexity* Expert level professional role requiring in-depth knowledge/ expertise in own field of specialty and working knowledge of broader related areas* Integrates the broader organizational context into advice and solutions within own area* Understands the industry, competition and the factors that differentiate the organization* Impacts a range of functional programs across enterprise* Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels* Builds stakeholder alignment in leading projects and activities* Works independently as the senior technical lead and guides others within area of expertise* Identifies and leads problem resolution for complex issues at all levels**Education & Experience:*** Undergraduate degree or relevant professional certifications, designations, or equivalent required* 10+ years relevant experience**Customer Accountabilities:*** Leads the most complex investigations related to Financial Crimes against TD Bank by conducting thorough analysis* Identifies key control weaknesses and work with business partners to agree on action items and next steps* Develops supporting internal/ external communications, including court briefs, as well as investigative reports to appropriate internal stakeholders* Provides expert guidance and/or oversight to relevant businesses/stakeholders and determines root cause of breaches for prevention purposes* Works effectively with counterparts at other FI’s, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TD's exposure* Identifies industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders. This may include working with law enforcement and others in the judicial system* Maintains and establishes working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,) for investigative purposes* Applies sound methodologies to collect, preserve, and analyze evidence in accordance with investigative mandate**Shareholder Accountabilities:*** Proactively identifies key opportunities for improvement, researches, and recommends enhancements / modifications, develops strategies to achieve recommendations* Streamlines or creates new processes to meet/exceed standards and delivers medium to longer term impact* Establishes escalation processes within the investigative unit and a feedback mechanism to relevant stakeholders* Plans and delivers efficient and cost-effective processes that supports and promotes the implementation of programs* Develops presentations/communications based on internal and external research; delivers presentations/communications to management or broader audience* Ensures a high level of service by setting clear service standards and measuring effectiveness* Supports the annual planning cycle; confirms quarterly forecast amounts (invoices and estimates) for quarterly budget lockdown* Adheres to enterprise frameworks or methodologies that relate to activities for respective area(s)* Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate* Protects the interests of the organization – identifies and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high-risk issues* Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts* Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite**Employee/Team Accountabilities:*** Serves as a senior member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest* Provides thought leadership and/or industry knowledge for own area of expertise and participates in knowledge transfer within the team and business unit* Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques* Role model personal development and lead/champion development activities with the team/function* Keep others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities* Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices* Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships* Contributes to a fair, positive and equitable environment that supports a diverse workforce* Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally**Physical Requirements:**Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%* Domestic Travel – Occasional* International Travel – Never* Performing sedentary work – Continuous* Performing multiple tasks – Continuous* Operating standard office equipment - Continuous* Responding quickly to sounds – Occasional* Sitting – Continuous* Standing – Occasional* Walking – Occasional* Moving safely in confined spaces – Occasional* Lifting/Carrying (under 25 lbs.) – Occasional* Lifting/Carrying (over 25 lbs.) – Never* Squatting – Occasional* Bending – Occasional* Kneeling – Never* Crawling – Never* Climbing – Never* Reaching overhead – Never* Reaching forward – Occasional* Pushing – Never* Pulling – Never* Twisting – Never* Concentrating for long periods of time – Continuous* Applying common sense to deal with problems involving standardized situations – Continuous* Reading, writing and comprehending instructions – Continuous* Adding, subtracting, multiplying and dividing – ContinuousThe above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.**Who We Are:**TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.**Our Total Rewards Package**Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more**Additional Information:** We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home. **Colleague Development**If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact. We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.**Training & Onboarding** We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role. **Interview Process** We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.**Accommodation**TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law.If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at View email address on click.appcast.io. Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process.
- J-18808-Ljbffr TD Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Lead Insider Threat Investigator (US) in Mount Laurel, NJ vacancy
$115.44k - $173.16k
Position Overview: Senior Lead Insider Threat Investigator - Financial Crimes & Fraud Management Job Details Work Location: Mount Laurel, New Jersey, United... ...complete the application process should contact TD Bank US Workplace Accommodations Program at ****@*****.***. #J...SeniorLocal area$115.44k - $173.16k
TD Bank recherche un Senior Lead Insider Threat Investigator à Mount Laurel, NJ. Ce poste implique la direction d’enquêtes complexes sur les menaces internes et la collaboration avec plusieurs départements. Le candidat idéal aura au moins 10 ans d’expérience dans des enqu...SeniorRemote job- TD Bank, N.A. is seeking a Senior Lead Insider Threat Investigator to lead complex financial crime investigations in Mount Laurel, New Jersey. This role involves collaboration with HR, Legal, and law enforcement agencies, conducting sensitive investigations, and ensuring...Senior
- ## TD Premier - Senior Capabilities and Solutions Group Manager (US)Applyremote type: Hybridlocations: Mount Laurel, New Jersey: New York, New York: Charlotte... ...Description:**The Senior Product Group Manager oversees, leads and provides strategic direction to a team of product...SeniorTemporary workLocal areaWork from homeFlexible hours
- Brightview Senior Living, LLC in Marlton, NJ is seeking a Culinary Lead with a passion for creating exceptional dining experiences. In this role, you will design delectable... ...impact in the lives of our residents. Join us and be recognized as a vital part of our community!...Senior
- ...for a Governance & Control Specialist in Mount Laurel, NJ, to manage governance and control activities for high-risk areas. You will lead cross-functional teams and develop control processes aligned with business strategies. A strong candidate has over 7 years of...Senior
- ...and Rolex. The ideal candidate has a minimum of 3 years in luxury hospitality or retail, and is adept at communication and organization. This position offers a chance to lead initiatives that enhance the luxury experience. #J-18808-Ljbffr brobstongroup.com - JobboardSenior
- ...Mount Laurel, NJ office. This seasoned professional will develop AML/ATF/Sanctions/ABAC programs and manage risk assessments while leading cross-functional teams. The ideal candidate will have a strong background in issues management and compliance, with at least 7 years...SeniorWork at office
- TD Bank recherche un expert en audit pour rejoindre son équipe à Mount Laurel, New Jersey. Le candidat idéal aura plus de 7 ans d'expérience en audit, la capacité de conduire des audits complexes et de travailler avec divers intervenants. Ce rôle exige des compétences analytiques...Senior
- A leading financial institution is looking for a Senior Governance & Control Specialist in Mount Laurel, New Jersey. The role involves leading governance initiatives, advising executives, and managing risk strategies. Candidates should have over 10 years of experience in...Senior
- TechDigital Group is looking for a Senior Engineer (Cyber, Data & Security) to join their Governance, Risk & Compliance team. This role requires 6 to 8 years of experience in Cybersecurity & Risk Management, focusing on Third-Party Cybersecurity. The candidate will conduct...Senior
$160k - $180k
A leading infrastructure development company is seeking a Supervising Mechanical Engineer for its Mt. Laurel, NJ office. This role requires a minimum of 10 years of experience in mechanical systems design for fossil fuel power plants and strong leadership skills. The successful...SeniorWork at office- TechDigital Group is seeking a Senior Engineer (Cyber, Data & Security) in Mount Laurel Township, NJ. The ideal candidate will lead the technical migration of Snyk and Codewise platforms, leveraging over 8 years of Cyber Security experience and expert Python skills. This...Senior
- A leading technology firm is seeking an experienced Network Architect to design, implement, and engineer modern network infrastructures across data centers and cloud environments. The ideal candidate will have at least 7 years of experience in network engineering and expertise...Senior
$22.66 - $37.92 per hour
Bridgestone America, Inc. is seeking a Senior Technician in Marlton, NJ. This role involves diagnosing drivability and electrical systems, mentoring team members, and enhancing customer satisfaction. Competitive pay ranges from $22.66 to $37.92 hourly with a sign-on bonus...SeniorHourly payRelocation package- Aecon Concessions is seeking an enthusiastic Sr. Mechanical Engineer to support Power Generation Projects in Mt. Laurel, NJ. This role involves managing mechanical engineering and design efforts from conception through to project closeout. The ideal candidate will have ...Senior
- H&H is seeking a Senior Highway Engineer to join their New Jersey Regional Operation. The role involves leading roadway and highway design efforts for major transportation agencies such as NJDOT. Responsibilities include project management, preparing design plans, and...Senior
- # Senior Counsel (US), Labor and EmploymentTD BankFull TimeseniorWashington, District of Columbia, USPosted Yesterday## Role OverviewTD Bank... ...-AMCBCorporateWho We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank...SeniorPermanent employmentFull timeWork at officeLocal areaWork from homeFlexible hours
TryApplyNow
Mount Laurel, NJ4 days ago - Gannett Fleming, Inc. is hiring a Sr. Rail Bridge Engineer to join our Transportation Team in Marlton, NJ or Philadelphia, PA. This hybrid role requires regular office attendance. Responsibilities include structural design, rehabilitation and inspection of bridges, as well...SeniorWork at office
$22.66 - $37.92 per hour
A leading automotive service provider in Marlton, New Jersey is seeking a Senior Technician to leverage expertise in diagnosing and repairing drivability and electrical systems. Ideal candidates will need to lead a team while ensuring top-notch customer care. This position...SeniorHourly pay$79.16k - $127.67k
...Microsoft Entra ID, and related security tools to support threat detection and investigation use cases. Use Splunk to review security data, support investigations... ...to complete the application process, please email TD Bank US Workplace Accommodations Program at ****@*****.*** with...SeniorWork at officeLocal area- ...systems that keep warfighters ahead of emerging threats. Your talent will power everything from... ...& Mission Systems is seeking a full-time Lead Radar Signal Processing Systems Engineer.... ...of what's possible. Why Join Us Your Health, Your Wealth, Your Life...SeniorFull timeWorldwideFlexible hours
$63.54k - $104.02k
TD Bank is looking for a Senior Auditor in Mount Laurel, New Jersey, to conduct audits and ensure compliance. The role requires a strong background in auditing, confidentiality, and analysis along with the capability to communicate effectively with stakeholders. Compensation...Senior- Dormont Manufacturing Co is looking for a Senior Manager, Talent Acquisition to drive talent acquisition strategies for the US Sales & Operations functions. This role will lead a team of recruiters and partners with senior leaders to ensure effective hiring strategies....
- ## Senior Group Risk Analyst (US)Postulerremote type: Sur placelocations: Mount Laurel, New Jersey: Lexington, South Carolina: New York, New York:... ...within own area of specialty or as a resource for others* Leads projects of moderately to complex risk and resource requirements...SeniorTemporary work
- Lockheed Martin is looking for an experienced Senior Systems Engineer in Mount Laurel, NJ to support multiple Rotary and Mission Systems (RMS) programs. You will work in an Agile environment to engage in the full systems engineering process, from system design to testing...SeniorFlexible hours
- ECS Group of Companies in Mount Laurel Township is seeking a Building Enclosure Associate Principal to lead projects focusing on building science consulting. This key role involves managing consulting projects, providing technical insights, and mentoring junior staff....Senior
$115.44k - $186.16k
...Business Risk Management Job Description The Senior Group Risk Specialist provides... ...management expertise to business leaders. The role leads and supports implementation of risk frameworks... ...accommodation, please email TD Bank US Workplace Accommodations Program at USWAPTDO...Senior- TD Bank is seeking a Senior Information Security Analyst to join their team in Mount Laurel, New Jersey. This role involves defining and implementing security policies, analyzing security events, and collaborating with various teams to enhance security outcomes. The ideal...Senior
- ## Senior Group Risk Specialist (US)Applyremote type: On Sitelocations: Mount Laurel, New Jersey: Lexington, South Carolina: New York, New York: Charlotte... ...range of risk management expertise to business leaders. Leads and supports the implementation of appropriate risk...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Lead Insider Threat Investigator (US). Be the first to apply!
Related searches
- housing investigator Mount Laurel, NJ
- senior cloud service delivery manager Mount Laurel, NJ
- senior business analyst contract Mount Laurel, NJ
- senior software engineer Mount Laurel, NJ
- senior internal controls analyst Mount Laurel, NJ
- senior application security Mount Laurel, NJ
- senior database analyst Mount Laurel, NJ
- senior vice president of operations Mount Laurel, NJ
- senior ux designer remote Mount Laurel, NJ
- senior manager financial planning & analysis Mount Laurel, NJ