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Financial Crime Risk Investigative Analyst
TDFinancial Crime Risk Investigative Analyst assessing financial crime alerts and investigations for TD Bank. Providing case preparation support and analysis based on bank policies and procedures.
Posted 7/14/2026full-timeRemote • Florida, Maine, New Jersey, South Carolina • 🇺🇸 United StatesJunior💰 $24 - $34 per hourWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in assessing and adjudicating alerts and investigation requests while applying knowledge of bank procedures, products, and systems. Capable of providing analytical support and data gathering for case investigations.
Highest-signal resume keywords
Alert AssessmentInvestigation Request AdjudicationData Gathering SupportBank Procedures Knowledge1+ Year Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Certifications & Qualifications
Undergraduate Degree
About the role
Key responsibilities & impact- Assess and adjudicate incoming alerts and investigation requests
- Provide analysis and data gathering support for cases
- Apply knowledge of bank procedures, products, and systems
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 1+ year experience
Benefits
Comp & perks- Health insurance
- 401(k) matching
- Paid time off
- Career development opportunities
- Performance bonuses