Insider Threat Management, Quality Control, Bilingual

Posted 14 hours ago

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About the role

  • Responsible for quality control reviews of ITM investigations at TD, ensuring accuracy and adherence to standards. Collaborating with investigators and QC colleagues for effective error identification and resolution.

Responsibilities

  • conduct ITM investigations involving risks to customers or the bank
  • perform inline reviews prior to case closure
  • ensure accuracy and completeness in accordance with guidance and standards
  • collaborate with QC colleagues to ensure consistency in reviews
  • assist QC leadership with additional projects or tasks as needed

Requirements

  • subject matter expert on ITM Investigations
  • ability to perform holistic reviews of ITM Investigations
  • ability to identify errors within ITM Investigations cases
  • ability to provide concise feedback to ITM Investigator
  • ability to validate case errors
  • collaboration with ITM Investigator on error disputes
  • ability to update QC review scripts
  • ability to assist with data validations for QC results reporting
  • ability to identify themes or trends in errors

Benefits

  • discretionary variable compensation award
  • fair and equitable compensation opportunities
  • growth opportunities
  • skill development
  • health and well-being benefits
  • savings and retirement programs
  • paid time off
  • banking benefits and discounts
  • career development
  • reward and recognition programs

Job title

Job type

Full Time

Experience level

Mid levelSenior

Salary

CA$81,600 - CA$115,200 per year

Degree requirement

Bachelor's Degree

Location requirements

OnsiteOttawaCanada

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