Senior Insider Threat Investigator
Calgary, ABThe Toronto-Dominion Bank (Canada)
5+ ansCandidates need at least 5 years of relevant investigation experience and an undergraduate degree or relevant professional certification. They must know criminal investigative techniques, evidence-handling laws and court procedures, and must reside in the Calgary region with a personal vehicle.
computers, databases
Senior Insider Threat Investigator
Montréal, QC +1The Toronto-Dominion Bank (Canada)
5+ ansCandidates need 5+ years of relevant investigative experience, an undergraduate degree or relevant professional certifications, and strong knowledge of criminal investigative techniques, evidence rules and court proceedings. They must reside in the Montréal region, have a personal vehicle and be able to travel.
computers, laptops, phones, iPads, databases
TDS Operations Analyst III
Toronto, ONThe Toronto-Dominion Bank (Canada)
Candidates need strong experience in corporate lending operations, operational risk, reporting governance or business support, including knowledge of syndicated credit and loan lifecycles. Proficiency with LoanIQ or comparable loan servicing systems and sound judgment in escalating exceptions are also required.
LoanIQ