Lead insider threat investigations for TD in Vancouver, applying criminal investigative techniques and electronic evidence analysis remotely across the region.
This senior investigator handles internal fraud crimes against the bank and related incidents. You will collect, preserve, and analyze evidence, assess assigned files, and coordinate with law enforcement, financial institutions, and judicial-system counterparts. The work supports asset recovery and reduced exposure.
Key Responsibilities: Lead internal fraud and insider threat investigations
Collect electronic evidence from devices, databases, and systems
Assess files, prioritize cases, and apply investigative protocols
Identify procedural weaknesses and follow up on corrective action




Represent TD in court proceedings when required
Requirements: Undergraduate degree or relevant professional certification
Five or more years of relevant experience
Robust knowledge of criminal investigative techniques and evidence laws
Knowledge of bank products, systems, policies, and procedures
Personal vehicle and residence within the Vancouver region
Bring senior investigative leadership, evidence expertise, and financial-crime knowledge to TD’s Vancouver operations.

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📌 Senior Insider Threat Investigator (Ontario)
🏢 TD Bank Group
📍 Ontario