Fire Investigator determining fire causes, documenting losses, and providing expert testimony for Intact’s insurance claims team. Conducting scientific investigations and supporting policyholder claim resolution.
About the role
- Senior investigator leading insider-threat cases for TD, a major North American bank. Analyzing digital evidence and pursuing criminal prosecution and civil asset recovery.
Responsibilities
- Conduct insider investigations of varying complexity and sensitivity
- Analyze evidence with a focus on containment, loss recovery through criminal prosecution, and civil recovery
- Lead a variety of insider investigations
- Collect, preserve, and analyze digital evidence using sound methodologies
- Identify reported incidents promptly and take appropriate action to minimize potential losses
- Assess and prioritize files and investigate assigned cases
- Work with other financial institutions, law enforcement, and judicial-system counterparts to recover assets and reduce TD’s exposure
- Conduct investigations professionally and promptly
- Identify and communicate procedural weaknesses
- Identify industry and criminal risk trends and share knowledge with appropriate parties
- Maintain working relationships with internal investigative partners
- Represent the Bank in court proceedings
- Manage programs, projects, and initiatives of low to moderate scope and complexity
- Provide thought leadership and industry knowledge
- Participate in knowledge transfer, cross-training, performance management, and development activities
- Keep stakeholders informed about project and activity status
- Mentor others and contribute to team capability development
- Lead, motivate, and develop relationships with internal and external stakeholders
- Report generally to a Manager/Senior Manager
Requirements
- 5-7 years of relevant experience, including knowledge of banking systems and practices
- Undergraduate degree or relevant professional certifications/designations, or equivalent preferred
- Excellent written and oral skills
- Excellent critical thinking skills
- Sound knowledge of analytical tools and techniques
- Demonstrated decision-making abilities and judgment skills
- Strong knowledge of criminal investigative techniques
- Knowledge of laws governing collection of evidence and court proceedings
- Knowledge of financial and criminal trends
- Sound knowledge of bank products, systems, policies, and procedures
- Ability to work effectively in a fast-paced, high-volume environment
- Ability to prioritize, multitask, and adapt to changing priorities
- Language requirement: Sans Objet (Quebec only)
Benefits
- Discretionary variable compensation award based on business and individual performance
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations, training programs, and mentoring programs
- Access to an online learning platform
- Training and onboarding sessions
- Interview accommodations, including accessible meeting rooms and captioning for virtual interviews
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Degree requirement
No Education Requirement
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