Financial Crimes Investigator

3 days ago

Mount Laurel, New Jersey, United States TD Bank Group Full time
Job Summary:

The Corporate Security Investigator is responsible for conducting initial and/or less complex investigations of internal and external fraud, and taking appropriate action based on findings. This role requires the ability to work independently, with limited direct supervision, and to represent the company at court appearances and other bank functions. The successful candidate will have a strong analytical and independent decision-making skillset, as well as effective verbal and written communication skills.

Key Responsibilities:

* Conduct investigations of internal and external fraud, and take appropriate action based on findings
* Represent the company at court appearances and other bank functions
* Assist with processing court orders related to criminal and civil actions
* Initiate investigations and respond to emergencies such as robberies, burglaries, and bomb threats
* Assist and coordinate bank robbery investigations with law enforcement agencies
* Investigate misuse of position, forced balancing, and other occurrences involving possible violations of law
* Prepare and deliver fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned by the Manager

Requirements:

* Work experience equivalent to a Bachelor's degree
* 3+ years related experience required
* Knowledge of MS applications and other various databases, ability to learn new computer applications quickly
* Effective verbal and written communication skills
* Effective analytical and independent decision-making skills
* Ability to work independently with limited direct supervision
* Ability to resolve issues with Customers, vendors, law enforcement officials, suspects, and attorneys
* Ability to travel throughout the company's market area as well as region when necessary
* Must maintain confidentiality

About TD Bank Group:

TD Bank Group is one of the world's leading global financial institutions, and is the fifth largest bank in North America by branches/stores. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. Our purpose is to enrich the lives of our customers, communities, and colleagues, and we are guided by our vision to Be the Better Bank.

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. This includes base salary and variable compensation/incentive awards, as well as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition.

Additional Information:

We are committed to providing the support our colleagues need to thrive both at work and at home. 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 mentoring programs to help you unlock future opportunities.

We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role. We'll reach out to candidates of interest to schedule an interview, and we do our best to communicate outcomes to all applicants by email or phone call. If you are an applicant with a disability and need accommodations to complete the application process, please email the TD Bank US Workplace Accommodations Program at .

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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