Corporate Security Investigator job vacancy in TD Bank – Jobs in Maine

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Job Details
Company Name : TD Bank
Company Location : Lewiston, ME 04240
Job Position : Corporate Security Investigator
Job Category : Jobs in Maine

Job Description :

TD Description

About TD Bank, America’s Most Convenient Bank®

TD Bank, America’s Most Convenient Bank, is one of the 10 largest banks in the U.S., providing over 9.8 million customers with a full range of retail, small business and commercial banking products and services at more than 1,100 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Auto Finance, a division of TD Bank, N.A., offers vehicle financing and dealer commercial services. TD Bank and its subsidiaries also offer customized private banking and wealth management services through TD Wealth®. TD Bank is headquartered in Cherry Hill, N.J.

We offer a competitive salary and benefit program, including: comprehensive, affordable health care through medical, dental, and vision coverage; financial security with life and disability insurance; opportunities to save using health savings and flexible spending accounts; retirement benefits to help prepare for the future; paid time off and work/life benefits to maintain a good balance.

Job Description

The Corporate Security Investigator is responsible for initial and/or less complex investigations of both internal and external fraud and acting on findings as appropriate.

Job Requirements

Works independently but receives assistance/coaching from senior levels to investigate internal and/or external fraud

May represent the company at court appearances, and other bank functions requiring the presence of security

Assists with processing court orders (subpoenas) related to criminal and civil actions

Initiates investigations and/or responds to emergencies such as robberies, burglaries, and bomb threats

Assists and coordinates bank robbery investigations with various law enforcement agencies

May investigate workplace violence, misuse of position, forced balancing and any other occurrence involving possible violations of law

May prepare and deliver fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned by the Manager

Education & Experience:

**Prior work and experience with Financial Crimes Investigations strongly preferred**

Work experience equivalent to Bachelor’s degree

3+ years related experience required.

Knowledge of MS applications and other various databases, ability to learn new computer applications quickly

Effective verbal and written communication skills

Effective analytical and independent decision-making skills

Ability to work independently with limited direct supervision

Ability to resolve issues with Customers, vendors, law enforcement officials, suspects, and attorneys

Ability to travel throughout the company’s market area as well as region when necessary

Must maintain confidentiality

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


At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.

If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at [email protected] . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Job Family

Financial Crimes Investigations

Job Category – Primary

Global Security & Investigations

Job Category(s)

Global Security & Investigations



Business Line


Time Type

Full Time

Employment Type



United States


Maine, New Hampshire, New Jersey, South Carolina


Lewiston, Lexington, Mount Laurel

Work Location

151 Corley Mill Road, Bates Mill #3 (140 Mill Street), Mt Laurel – Operations Center Bldg 1 – 9000 Atrium Way

State (Primary)

New Jersey

City (Primary)

Mount Laurel

State #2


City #2


State #3

South Carolina

City #3


Job Expires


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