FSRA seeks a skilled Forensic Investigator to lead complex financial investigations across Ontario. Bring your expertise in forensic analysis and evidence gathering to protect consumer interests.

In this pivotal role, you will lead forensic investigations, ensure compliance with financial regulations, and assess potential misconduct across diverse sectors. Your leadership will guide a team of investigators, identifying and addressing contraventions under multiple Acts enforced by FSRA. You will utilize your expertise to mentor team members, develop strategies for fraud detection, and produce detailed reports that support legal proceedings.

Key Responsibilities:
• Lead forensic investigation of complex financial issues
• Analyze evidence and conduct interviews for compliance assessments




• Draft reports and briefs for management and court proceedings
• Collaborate with law enforcement on investigations
• Develop fraud detection strategies and training materials

Requirements:
• University degree in criminology, accounting, or related field
• Proven experience in leading forensic investigations
• Robust knowledge of relevant legislation and court procedures
• Excellent communication and analytical skills
• Security clearance required for investigations

Utilize your forensic expertise and leadership skills to enhance financial regulation effectiveness at FSRA.
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📌 Forensic Investigator Leadership at FSRA (Ontario)
🏢 Financial Services Regulatory Authority of Ontario
📍 Ontario