Financial Crime Investigator Toronto
Ontario Provincial Police
Investigate complex financial crimes with the Ontario Provincial Police in Toronto, using forensic accounting, data recovery, and evidence analysis.
The Serious Fraud Office seeks a Financial Investigator within the Investigation and Support Bureau. You will examine complex records, identify trends, interview witnesses and accused persons, and develop strategies that clarify evidence. The work supports legal action through search warrants, court documents, disclosure materials, and testimony. This permanent English position is based in Toronto and requires regularly scheduled on-call work.
Key Responsibilities:
- Conduct financial crime investigations involving forensic accounting or data recovery
- Gather evidence and analyze complex financial records
- Interview witnesses, suspects, and accused persons
- Prepare and execute search warrants
- Provide testimony in court proceedings
Requirements:
- Valid Ontario Driver's Licence
- Special Constable appointment status
- Ability to pass an OPP background security investigation
- Knowledge of investigative techniques, evidence rules, and court procedures
- Ability to work effectively in a team environment
Bring financial investigation, evidence analysis, and communication skills to the OPP Serious Fraud Office in Toronto.
#J-18808-LjbffrVacancy posted 18 hours ago
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