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

• 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

• 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

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.

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 USWAPTDO@td.com . 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.