Corporate Security Analyst

2 weeks ago


Laurel, Montana, United States TD Bank N.A Full time
Position Overview:
The Corporate Security Analyst plays a crucial role in conducting preliminary and/or less intricate inquiries into both internal and external fraudulent activities, implementing appropriate actions based on the outcomes.

Responsibilities:
1. Conduct independent investigations while collaborating with senior team members for guidance and support.
2. Analyze findings to determine necessary actions and report on results.
3. Maintain confidentiality and integrity throughout the investigative process.

Depth & Scope:
This role requires a balance of autonomy and teamwork, ensuring that investigations are thorough and effective while benefiting from the expertise of more experienced colleagues. The position is essential for safeguarding the organization's assets and reputation.

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