31 Aug
|
Financial Services Regulatory Authority of Ontario
|
Ontario
31 Aug
Financial Services Regulatory Authority of Ontario
Ontario
Become a Forensic Investigation Manager at FSRA, leading the charge in uncovering financial irregularities to protect Ontario consumers. Engage your skills in a strategic and impactful role.
As a Forensic Investigation Manager, you will oversee complex investigations while mentoring a talented team of investigators. Your responsibilities will include analyzing evidence, conducting interviews, and drafting reports that support litigation efforts under the FSRA’s regulated Acts. You will ensure that all investigative processes maintain confidentiality and compliance with legal standards.
Key Responsibilities:
• Lead investigations into financial misconduct and fraud
• Analyze complex case evidence and develop case strategies
• Prepare comprehensive reports for compliance and enforcement actions
• Assist law enforcement in criminal investigations
• Create training programs on fraud awareness and risk management
Requirements:
• Bachelor’s degree in criminology, business, or relevant field
• Proven track record of conducting forensic investigations
• In-depth knowledge of financial regulations and legislation
• Exceptional communication and leadership skills
• Security clearance necessary for investigation responsibilities
Drive impactful change in financial regulation through your investigative expertise at FSRA.
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📌 Forensic Investigation Manager at FSRA (Ontario)
🏢 Financial Services Regulatory Authority of Ontario
📍 Ontario