Corporate Security Investigation Analyst I

TD Bank Group Mount Laurel , NJ 08054

Posted 4 months ago

Job Requirements

Must be eligible for employment under regulatory standards applicable to the position.

  • Bachelor's degree or progressive work experience in addition to experience below.

  • 5+ Years of related experience.

  • Knowledge about bank processes preferred.

  • Excellent verbal and written communication skills.

  • Strong interpersonal, collaborative, organizational, and Customer service skills.

Job Description

  • Deliver various aspects of research, analysis, and support.

  • Disseminate findings to management and provide recommendations.

  • Evaluate information for relevancy and provide findings of fact.

  • Make recommendations to management regarding procedures and policy to improve efficiency and effectiveness in preventing, detecting, deterring and disrupting fraud.

  • Conduct financial, crime, and trend analysis relating to fraudulent losses and loss prevention.

  • Conduct effective due diligence and investigations as directed to protect corporate assets and support other functions.

  • Collect pertinent information and data relating to fraud, physical security and other crimes committed against financial institutions.

  • Collate intelligence and factual information, pertaining to fraud and other crimes committed, into presentations sufficient to allow law enforcement to efficiently prosecute the offenders.

  • Review policy and procedure pertaining to loss prevention and corporate security and make appropriate recommendations to management.

Employment Type


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Corporate Security Investigation Analyst I

TD Bank Group