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TD

Senior Lead Insider Threat Investigator

TD

Senior Lead Insider Threat Investigator at TD Bank leading thematic and complex investigations while collaborating with multiple business partners and law enforcement.

Posted 6/29/2026full-timeMount Laurel • Florida, New Jersey, North Carolina • 🇺🇸 United StatesSenior💰 $115,440 - $173,160 per yearWebsite

About the role

Key responsibilities & impact
  • Leads thematic, complex investigative projects and conducts sensitive investigations through analysis of evidence and digital forensics
  • Collaborates with human resources, legal, and other business partners for investigative outcomes
  • Engages with external law enforcement agencies as required
  • Provides mentorship and training ensuring compliance with company, legal, and regulatory requirements
  • Acts as the lead on high profile complex investigations and supports executive leadership teams.

Requirements

What you’ll need
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required
  • 10+ years relevant experience
  • Expert knowledge of Bank products, systems, policies and procedures
  • Expert knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends
  • Strong analytical skills and experience in conducting thorough investigations.
  • Ability to work with law enforcement and external partners on investigations.

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Bank discounts and benefits
  • Career development
  • Reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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

Hard Skills & Tools
Digital ForensicsEvidence AnalysisInvestigative Project LeadershipCriminal Law KnowledgeFinancial Crime Trends
Soft Skills
CollaborationMentorshipAnalytical Thinking
Certifications
Undergraduate DegreeRelevant Professional Certifications