Lead Forensic Investigator In Oshawa
Forensic Focus
Join Ontario Finance as the Lead Forensic Investigator in Oshawa, Ontario. This full-time role involves leading investigations into tax fraud and criminal offences while supervising a dedicated team.
In this prominent role at Ontario Finance, you will lead a team of forensic investigators through complex investigations. Your expertise in investigative techniques and forensic analysis software will support legal proceedings and ensure justice is served. The position demands a deep understanding of cybercrime and digital forensics to effectively direct investigations and mentor junior staff members.
Key Responsibilities: - Conduct complex investigations into tax fraud cases - Execute search warrants and supervise investigations - Analyze financial records for evidence of crimes - Mentor junior forensic investigators on cases - Liaise with legal and law enforcement stakeholders
Requirements: - Strong knowledge of investigative techniques - Expertise in forensic analysis software and methodologies - Experience in cybercrime investigations - Familiarity with accounting theory and computer systems - Proven leadership skills in forensic settings
Utilize your investigative skills to lead a team at Ontario Finance and enhance forensic analyses in Oshawa.#J-18808-Ljbffr
In this prominent role at Ontario Finance, you will lead a team of forensic investigators through complex investigations. Your expertise in investigative techniques and forensic analysis software will support legal proceedings and ensure justice is served. The position demands a deep understanding of cybercrime and digital forensics to effectively direct investigations and mentor junior staff members.
Key Responsibilities: - Conduct complex investigations into tax fraud cases - Execute search warrants and supervise investigations - Analyze financial records for evidence of crimes - Mentor junior forensic investigators on cases - Liaise with legal and law enforcement stakeholders
Requirements: - Strong knowledge of investigative techniques - Expertise in forensic analysis software and methodologies - Experience in cybercrime investigations - Familiarity with accounting theory and computer systems - Proven leadership skills in forensic settings
Utilize your investigative skills to lead a team at Ontario Finance and enhance forensic analyses in Oshawa.#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Lead Forensic Investigator In Oshawa in Winnipeg, MB vacancy
- Elevate your career as a Lead Computer Forensic Investigator in Oshawa, Ontario, focusing on tax offences and fraud. This critical role combines investigative strategy and team leadership in a full-time, onsite position. In this senior role, you will oversee a team of forensic...SuggestedFull time
$98k - $120k per year
# Senior Computer Forensic Investigator*Ontario Finance | Ontario Finances***Oshawa, Ontario**Onsite · Senior · Full-time### The RoleThis position leads a team of computer forensic investigators conducting examinations tied to tax offences, fraud and Criminal Code matters. Duties...SuggestedFull time- ...J.S. Held LLC is seeking a Professional Engineer with experience in Forensic Investigations to lead complex investigations within our Forensic Architecture & Engineering practice. You will provide expert analysis, report writing, and testify as needed, while guiding junior...SuggestedRemote work
- Bring Your CPA and Forensic Accounting Expertise To Our Investigations Team CPA Ontario is not like other organizations We operate at a rare intersection,... ...Counsel to the PCC. this role, you will be appointed to lead investigations or assist in investigations with other...SuggestedWork at officeHome office3 days per week
- ...experience in incident response, and digital forensics engagements. As a top tier operator, the... ...of relevant technologies must produce investigative conclusions that stand scrutiny in the... ..., and perspectives to be a true market leader. Total RewardsWe believe in rewarding...SuggestedRotating shift
- Drive integrity as a Forensic Specialist focusing on Corporate Investigations in Montreal. Work within a Fortune 500 company to tackle fraud and misconduct issues... ...support investigations across various sectors of a leading multinational manufacturing group. Your expertise in...
- Lead complex digital forensics and incident response investigations at eSentire, using advanced investigative expertise and mainstream forensic tools. This principal role operates across Canada and the United States as required.As a tactical arm of eSentire’s Incident Response...Rotating shift
- Apply forensic accounting and analytical skills to serious fraud investigations with the Ontario Provincial Police in Toronto.As a Financial Investigator, you will analyze business accounting systems, financial statements, and electronic data for the Serious Fraud Office. The...Permanent employmentWork at office
- A consulting firm in Canada is seeking a Manager of Forensic Accounting to oversee forensic engagements, ensure high-quality output, and maintain client relationships. Candidates should possess a CPA designation and have 5+ years of experience in forensic accounting, particularly...
- CPA Ontario is seeking a Senior Investigator (Forensic Accountant) to lead complex investigations for the Professional Conduct Committee, applying forensic accounting expertise and investigative leadership. You will mentor investigators, manage cases, participate in training...
$88k per year
...professionals, enhance your skills, and lead critical and complex projects from inception... ...Responsibilities Lead and oversee forensic delay analysis, quantum analysis, productivity... ...complex project schedules, and the investigation and quantification of damages Ensure accurate...Work at officeFlexible hours- ...Manulife is seeking a Program Manager, Investigation Services to lead a team focused on dental and drug investigations. The role blends strong investigative judgment with coaching, development, and day-to-day leadership. You will influence outcomes, build relationships,...
- ...TELUS is seeking an experienced Corporate Investigator to conduct complex internal and external investigations, collaborating with Law Enforcement, Legal, and cross-functional teams. You will craft detailed reports, analyze data sources, and document cases to support determinations...
- Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex account takeovers, payment fraud, and digital asset cases in a hybrid team.As Team Lead, you will manage a pod of Fraud Investigators within Wealthsimple’s Security & Risk group. You will...
- ...TELUS is seeking a Sr. Security Consultant for its TSIRT within the Chief Security Office. You will lead cyber incident responses, coordinate remediation, and produce detailed incident reports to improve resilience across national teams. The role emphasizes leadership, cross...Work at office
- Rimkus is a global leader in engineering and technical consulting, providing expert services... ...specialists deliver world-class forensic investigation, failure analysis, and consulting services... ...building permits for building reconstruction.Lead and collaborate with multidisciplinary...Work at officeLocal areaWork from homeWorldwideFlexible hours
- Forensic Focus in Toronto seeks a senior cybersecurity professional to lead investigations into complex incidents, guiding containment, eradication and recovery while performing root cause analysis. You will conduct digital forensics across endpoints, servers, networks and cloud...
- Grounded in safety, quality, and ethics, our experts lead their fields with dedication, a creative spirit, and a vision for growth. We... ..., and very organized Senior Team Lead (STL) on our Site Investigation and Remediation (SIR) Team in our Prairies and Territories (P&T)...Long term contractFull timeTemporary workPart timeCasual workWork at officeWorldwide
$120k - $160k per year
...the Head, Legal Services, the Manager, Investigations provides strategic and operational leadership... ...Act, 2002 (TRESA). The Manager leads a modern, risk-based investigations function... ...development to build expertise in forensic accounting principles, financial investigations...Work at office2 days per week$110k - $125k per year
This leading international manufacturing group is looking for an experienced forensic specialist to cover Internal Corporate Investigations across their diverse business activities around North America.Based in downtown Montreal, this role will be focused on undertaking corporate...- Senior Team Lead, Site Remediation & Investigationsand 4 more and 4 more Job DescriptionGrounded in safety, quality, and ethics... ...personable, and very organized Senior Team Lead (STL) on our Site Investigation and Remediation (SIR) Team in our Prairies and Territories (P&T)...Long term contractFull timeTemporary workPart timeCasual workWork at officeWorldwide
$100k - $140k per year
...world. The opportunityOur Forensics practice advises corporations... ...their legal counsel on forensic investigations as well as on economic... ...responsible for managing and leading the team through investigations... ...the Central Canada Forensics leader to creatively assess and resolve...InternshipWeekend work- ...Performs and supports the team with digital forensic analysis on Windows, Apple Mac, and... ...findings and captures data points related to investigations to enhance and inform our threat... ...technical audience, preferred Experience leading project delivery and delivering engagements...Work at office
- Stantec in Canada is seeking a Senior Team Lead for the Site Investigation and Remediation team in the Prairies and Territories. You will report to the BC Operations Leader and oversee SIR Team Leads with a focus on resource planning, recruitment, and staff development. The...
$85k - $110k per year
...Forensic Professional Engineer (all levels) Full-time Job Location Type: In Office... ...ProfessionalEngineer with experience in Forensic Investigations to serve as a contributor within our... ...support, and technical reporting. You will lead complex investigations, provide expert...Long term contractFull timeWork at officeRemote workFlexible hours- Lead forensic investigations as a Civil and Structural Professional Engineer with expert reporting and testimony responsibilities. Remote work is available when needed.J.S. Held seeks a licensed professional engineer for its Forensic Architecture and Engineering practice. The...Long term contractRemote work
- Lead forensic accounting engagements in Toronto with EY, applying fraud investigation and damage quantification expertise. Occasional travel is required.As a Manager or Senior Manager, you will lead investigations, disputes, anti-fraud, and other forensic assignments. You will...
- Forensic civil and structural engineering expertise drives complex investigations at J.S. Held, supporting litigation, reporting, and expert testimony.J.S. Held seeks a licensed... ...Architecture & Engineering practice. You will lead large loss investigations involving structural...
$110k - $125k per year
Department: Forensic Architecture & EngineeringCompany Description Are you looking to join... ...successful candidate will be a seasoned business leader who can move comfortably between strategic... ..., and sensitive personnel matters.Lead employee negotiations and difficult employment...Long term contractInternshipWork at officeRemote workFlexible hours- ...valuation skills as a bilingual Forensic and Dispute Services Senior... ...matters. The role includes investigating potential financial crime, responding... ...conflict checks, client investigations, and engagement letter... ...team experience in support or lead rolesCPA, CBV, CFE, CFF, or CFA...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Forensic Investigator In Oshawa. Be the first to apply!
Related searches
- forensic investigator Winnipeg, MB
- forensics Winnipeg, MB
- forensic accounting Winnipeg, MB
- insurance investigator Winnipeg, MB
- medical investigator Winnipeg, MB
- investigator Winnipeg, MB
- assistant investigator Winnipeg, MB
- compliance investigator Winnipeg, MB
- corporate security investigator Winnipeg, MB
- missing persons investigator Winnipeg, MB

