Group Manager, Financial Crime Risk Investigation (5182)

The Toronto-Dominion Bank (Canada) · Toronto, Ontario, Canada

Location

Toronto

Job Type

Full time

Posted

July 17, 2026

Job Description

Description
 :CUSTOMER
Lead a team of professionals and managers to achieve business / operational objectives, maintain effective day-to-day operations and deliver quality service and transaction processing consistent with business objectives
Provide guidance and direction to team members within own area of specialization and focus
Review and assess incoming files and allocate to appropriate Investigators/Investigative Specialists
Conduct investigations in the capacity of a working lead where cases have been specifically assigned ensuring proper analysis and investigation standards are followed 
Prepare applicable documents based on criminal and/or non-criminal proceedings 
Collaborate with counterparts from other institutions and/or external organizations (e.g., public sector, government, law enforcement) to gather intelligence information where necessary
Ensure investigations are professionally condu...
        

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