The Senior Manager, Insider Threat Investigations oversees/manages a team of specialized professionals in the analysis and investigation of TDBG corporate security breaches to minimize overall risks to the Bank, its customers and its employees
Provides people management leadership by hiring the best talent, setting goals, developing employees, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions
Oversees group of investigative professionals that cover broad and/or complex business lines
Generally considered a Practice Leader – internal expert and/or industry expert and represents the Bank on Corporate Security/fraud management committees and/or organizations pertaining to own field of specialization
Scope of investigations may involve international borders, fraud, employee misconduct, anti-money laundering, computer crime, personal security etc.
Generally, deals with executive management on key security issues and provides guidance/advice accordingly
Provides coaching, mentorship and guidance to practitioners, business, executives within area of expertise

Requirements

Undergraduate degree or relevant professional certifications, designations, or equivalent required
10+ years relevant experience
Industry certifications - CFE - CPP
Insider/Internal Investigations
Cross Functional Collaboration Skills
Analytical and Critical Thinking Capabilities
Ability to Translate Complex Data into Clear Documentation
Strong oral & written communication skills; ability to ARTICULATE complex scenarios into simple business language
Very detailed and strong organizational skills are paramount for success in this role.

Benefits

health and well-being benefits
savings and retirement programs
paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
banking benefits and discounts
career development
reward and recognition

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

insider investigationsinternal investigationsfraud managementanti-money launderingcomputer crimedata analysisrisk managementsecurity breach analysisperformance managementemployee misconduct investigation

Soft Skills

people managementteamworkcoachingmentorshipanalytical thinkingcritical thinkingcross functional collaborationorganizational skillscommunication skillsability to articulate complex scenarios

Certifications

CFECPP