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Insider Threat Management Investigations Quality Control Analyst - Remote

Posted 6 weeks ago
All others
Full Time
Canada
$76,800 - $115,200 CAD/year

Overview

The Insider Threat Management Investigations Quality Control Analyst is responsible for reviewing ITM Investigations to ensure adherence to guidance and standards, identifying errors, and providing feedback to investigators.

In Short

  • Conduct holistic reviews of ITM Investigations cases.
  • Ensure adherence to published guidance and standards.
  • Complete QC review scripts with results.
  • Identify and validate case errors.
  • Collaborate with ITM Investigators on disputes.
  • Calibrate QC reviews for consistency.
  • Assist with data validations and reporting.
  • Stay informed on guidance and technology.
  • Identify trends in errors and raise to leadership.
  • Participate in additional projects as needed.

Requirements

  • Undergraduate degree preferred.
  • 5+ years of relevant experience.
  • Broad knowledge of business and risk control environments.
  • Strong analytical skills.
  • Ability to provide concise feedback.
  • Experience in quality control processes.
  • Excellent communication skills.
  • Ability to work collaboratively.
  • Attention to detail.
  • Knowledge of ITM investigations.

Benefits

  • Competitive salary and variable compensation.
  • Health and well-being benefits.
  • Savings and retirement programs.
  • Paid time off and banking benefits.
  • Career development opportunities.
  • Mentoring programs.
  • Training and onboarding sessions.
  • Inclusive workplace culture.
  • Support for financial, physical, and mental well-being.
  • Commitment to diversity and inclusion.
TD Bank, N.A logo

TD Bank, N.A

TD Bank, N.A. is one of the world's leading global financial institutions and the fifth largest bank in North America by branches. With a commitment to delivering legendary customer experiences, TD serves over 27 million households and businesses across Canada, the United States, and beyond. The bank employs more than 95,000 colleagues who are dedicated to enriching the lives of customers, communities, and each other. Guided by the vision to 'Be the Better Bank,' TD emphasizes innovation in customer experience and offers extensive growth opportunities, skill development, and a supportive work environment. The bank is also committed to diversity, equity, and inclusion, fostering a culture where all colleagues can thrive and make a positive impact in their communities through initiatives like the TD Ready Commitment.

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