Work Location Toronto, Ontario, Canada
Hours 37.5
Line of Business Financial Crimes & Fraud Mgmt
Pay Details $160,000 - $200,000 CAD
This role is eligible for a discretionary variable compensation award that considers business and individual performance.
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate’s skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Job Description Job Profile Summary The Head of Canada Insider Threat Management Investigations oversees the Canadian Insider Investigation Team responsible for investigating internal insider risk allegations, helping to identify root cause, minimize loss and impact to customers and the Business and assist in the final resolution of identified matters including collaborating with law enforcement and courts to prosecute criminal activity.




Depth & Scope Manages the Canadian Investigations Team in delivering best in class investigations services by providing people management leadership by leading and hiring the best talent, setting goals, managing operational inventory and KPI’s, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required.
Manages the Canadian Investigative program for allegations related to Fraud, Falsification, Access Abuse, Data Exfiltration and supporting partners in HR and Financial Crimes Risk Management.
Effectively manages investigations inventory, team productivity and cost per investigation to deliver high quality investigations in a timely manner that support broader control enhancements to business partners
Responsible for the successful completion of audit and compliance deliverables and findings
Provides thought leadership in internal & external programs related to fraud investigations and insider risk matters
Develops strong partnerships throughout the business and supporting functions, providing regular status briefings and engagement with other executives
Drives continuous process improvements throughout the operations functions
Leads and develops the Canadian Insider Risk investigative program, including investigative capabilities,



operating practices and continuous enhancement.
Drives continuous improvement, investigative data management, reporting and trend analysis to enhance program effectiveness.
Keeps executives informed of significant investigations and prepares briefing materials on matters of interest or elevated risk.
Education & Experience 10+ Years of related experience
Strong investigative prowess and liaison skills
Demonstrated organizational and managerial skills to build and lead a team
Inclusive leadership which foster a collaborative and diverse working environment
Excellent written and verbal communication skills including a demonstrated ability to clearly provide written and verbal reports that accurately and clearly summarize issues and present solutions in a clear and logical manner
Proven ability to influence others actions and decisions without express authority
Demonstrated ability to develop and maintain strong internal and external business relationships as well as collaborate across the organization with a diverse group of individuals
Solid analytical & critical thinking skills and the ability to identify themes, emerging trends
High personal & professional integrity & standards
Excellent judgment, including achieving the right risk/reward balance
Role model behaviors consistent with TD’s leadership profile
Strategic thinker
Who We Are TD is one of the world’s leading global financial institutions and is the fifth largest

📌 Head of canada insider investigations (Markham)
🏢 Anonymous
📍 Markham