27 Aug
|
Financial Services Regulatory Authority of Ontario
|
Toronto
27 Aug
Financial Services Regulatory Authority of Ontario
Toronto
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.
📌 Forensic Investigator Leadership At Fsra Toronto
🏢 Financial Services Regulatory Authority of Ontario
📍 Toronto