Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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
Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Lead Forensic Investigator In Oshawa in Winnipeg, MB vacancy
  • Job Description Job Description We are seeking a Sign Installer to become a part of our team! You will assist with the installation and repair of various types of signage. Responsibilities: Assist with the installation and repair of signs Furnish tools, materials...
    Suggested

    SRS Signs

    Winnipeg, MB
    6 days ago
  • 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... 
    Suggested
    Work at office
    Home office
    3 days per week

    CPA Ontario

    Winnipeg, MB
    2 hours ago
  • 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... 
    Suggested

    Exceleris

    Winnipeg, MB
    2 hours ago
  • $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... 
    Suggested
    Work at office
    Flexible hours

    BDO Canada

    Winnipeg, MB
    2 hours ago
  • 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... 
    Suggested

    CPA Ontario

    Winnipeg, MB
    2 hours ago
  •  ...Job Description The Lead Cook is responsible for cooking and preparing food using standard recipes and production guidelines while following food safety, food handling, and sanitation procedures. The individual in this role should safely handle knives and equipment including... 

    Aramark

    Winnipeg, MB
    18 hours ago
  •  ...for overseeing the enterprise strategic planning functions and ensuring robust governance of the Corporate Strategic Plan. The Strategy Lead functions as a strategic advisor to senior leadership, ensuring that corporate focus areas are translated into actionable initiatives... 
    Long term contract
    Full time
    Temporary work
    Flexible hours

    Manitoba Public Insurance

    Winnipeg, MB
    1 day ago
  • $34 - $38 per hour

     ...Lead Carpenter Valdek Construction Winnipeg, MB | Full-time | On-site | $34-$38 per hour Valdek Construction is looking for an experienced Lead Carpenter to join our team in Winnipeg. This is a hands-on leadership role for someone who knows residential construction... 
    Hourly pay
    Full time
    Work at office
    Work from home

    Valdek Construction

    Winnipeg, MB
    5 days ago
  •  ...creatively, and aren't afraid to step outside traditional job boundaries to move things forward. We're now looking for someone to build and lead our marketing function from the ground up. Job Description About the Role As Propra's  Marketing Lead , you'll own our... 
    Full time
    Internship
    Work at office
    Remote work

    Propra

    Winnipeg, MB
    8 days ago
  •  ...security incidents and drive enterprise resilience. Reporting to the Leader, Security Incident Management, you will work with technology,...  ..., and business teams as a senior escalation point. You will lead investigations across endpoints, servers, networks, cloud, and on‑prem... 

    Altis

    Winnipeg, MB
    2 hours ago
  • 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... 

    Jaide Health

    Winnipeg, MB
    2 hours ago
  •  ...you enjoy hands-on work, learning advanced restoration techniques, and mentoring others, this is the role for you. As a Contents Crew Lead ( Internally known as Contents Technician II ) , you'll play a key part in helping people recover what matters most. You'll take... 
    Full time
    Manual labor
    Work at office
    Rotating shift
    Day shift

    First Onsite - CA

    Winnipeg, MB
    4 hours ago
  • $72.8k per year

     ...meaningful career in a community of brilliant and diverse minds to make a real difference, there’s only one choice. Customer Solutions Lead Join our team as a Customer Solutions Lead and play a pivotal role in achieving sales goals while delivering a personalized customer... 
    Long term contract
    Permanent employment
    Full time
    Temporary work
    Summer work
    Local area
    Work from home
    Flexible hours

    Bayer

    Winnipeg, MB
    3 days ago
  • $99.45k - $209.9k per year

     ...led environment, you will help top clients shift to the New using leading-edge technologies on some of the most groundbreaking projects...  ...solve their most complex challenges. YOUR ROLE: Curam Development Lead WORK YOU WILL DO: We are seeking a skilled Curam Development lead... 
    Full time
    Work at office
    Local area
    Shift work

    Accenture Global

    Winnipeg, MB
    4 days ago
  • Job Responsibility: Join our team to achieve your full career potential! We are proactive, outside the box thinkers and doers who stop at nothing to make the iconic Laura and Melanie Lyne brands shine! Privately owned and based in Laval, Quebec, with a strong vision for innovation...
    Permanent employment
    Full time
    Day shift
    Afternoon shift

    Laura Canada

    Winnipeg, MB
    6 days ago
  • $20.8 - $24.45 per hour

     ...Time/Part Time: Full Time Position Type: Regular Vacancy Status: This position is for an existing, open vacancy As a Services Lead, you will be supporting all departments on the sales floor within a specific Sephora location. Departments at a Sephora store include Skincare... 
    Full time
    Part time
    Internship

    Sephora

    Winnipeg, MB
    18 hours ago
  • 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... 

    Forensic Focus

    Winnipeg, MB
    2 hours ago
  • 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 office
    Local area
    Work from home
    Worldwide
    Flexible hours

    Rimkus Consulting Group

    Winnipeg, MB
    2 hours ago
  • TD is seeking a Head of Canada Insider Threat Management Investigations to oversee the Canadian Investigations Team, identify root causes, minimize losses, and coordinate with law enforcement for prosecutions where appropriate. The role requires strong leadership, investigative... 

    019981 Hub International Ontario ULC

    Winnipeg, MB
    2 hours ago
  •  ...We're looking for a senior-level Lead Designer to own creative output across a digital agency's client portfolio and set the standard for all design work. You'll translate concepts, rough visual directions, and strategic goals into multiple compelling creative options, allowing... 
    Full time

    Digital

    Winnipeg, MB
    more than 2 months ago
  • $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 office
    2 days per week

    Real Estate Council of Ontario

    Winnipeg, MB
    2 hours ago
  • 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 contract
    Full time
    Temporary work
    Part time
    Casual work
    Work at office
    Worldwide

    Stantec

    Winnipeg, MB
    2 hours ago
  • 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)... 
    Remplacement
    Long term contract
    Full time
    Temporary work
    Part time
    Casual work
    Work at office
    Worldwide

    Culture Alberta

    Winnipeg, MB
    2 hours ago
  • 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... 

    Culture Alberta

    Winnipeg, MB
    2 hours ago
  •  ...your career wherever you want it to go. Join EY and help to build a better working world. The opportunity As a Strategic Deal Lead, you will play a pivotal role in shaping, coaching, and leading EY’s most complex and strategic pursuits. You will partner with clients... 
    Weekend work

    EY

    Winnipeg, MB
    28 days ago
  •  ...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

    Arete IR Advisors Canada ULC

    Winnipeg, MB
    2 hours ago
  •  ...Finance Team Lead   Location: Alberta, Canada  Job Type: Contract / Temporary  Experience: 7+ Years of Progressive Financial...  ...and provide guidance on complex accounting issues.  ~ Lead investigations into financial statement variances and reporting discrepancies.... 
    Contract work
    Temporary work

    Compu-Vision Consulting Inc.

    Winnipeg, MB
    7 days ago
  • Lead forensic materials consulting with laboratory expertise at Rimkus, analyzing failures, corrosion, polymers, and composite materials...  ..., materials characterization, laboratory examinations, field investigations, and technical reporting. Significant autonomy includes managing... 
    Work at office

    Rimkus Consulting Group

    Winnipeg, MB
    2 hours ago
  • $125k - $175k 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... 
    Internship
    Weekend work

    EY

    Winnipeg, MB
    2 hours ago
  • Lead forensic accounting engagements at EY in Toronto, applying investigation expertise, damage quantification, and client relationship skills. Occasional travel is required.As a Senior Manager in EY’s Forensic and Integrity Services practice, you will lead investigations,... 

    EY

    Winnipeg, MB
    2 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Lead Forensic Investigator In Oshawa. Be the first to apply!