Senior Financial Crime Risk Investigator – Centralized Investigations
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Job Description
Financial Crime Risk Senior Investigator conducting investigations for TD with a focus on financial crime mitigation. Analyzing evidence and collaborating with various stakeholders to combat illicit activities.
Responsibilities:
- Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations
- Investigates criminal cases ranging from simple to complex in nature
- Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
- 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 TDBFG exposure
Requirements:
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- 2-3 years of work experience in a dedicated AML, Compliance or Fraud related role
- Familiarity with Fraud typologies and investigations
- Strong written and verbal communication skills, with the ability to present findings clearly and concisely
Benefits:
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development and reward and recognition programs
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