Senior Investigative Role at FSRA (Ontario)

Senior Investigative Role at FSRA (Ontario)

31 Aug
|
Financial Services Regulatory Authority of Ontario (FSRA)
|
Ontario

31 Aug

Financial Services Regulatory Authority of Ontario (FSRA)

Ontario

Join FSRA as a Senior Forensic Investigator, leading impactful investigations in the financial sector. This role blends leadership with specialized investigative expertise designed to protect consumers.

In this position, you will oversee forensic examination efforts to assess compliance with various provincial Acts. Your responsibilities will involve evaluating evidence, conducting interviews, and coordinating with law enforcement. You will produce critical documentation and reports to support enforcement actions against violations.

Key Responsibilities:
• Guide complex investigations and forensic examinations
• Evaluate evidence and develop investigative strategies
• Prepare court documentation and witness statements




• Collaborate with internal teams to assess compliance issues
• Train staff in investigative processes and risk assessment

Requirements:
• Degree in relevant field such as criminology or business
• Experience in conducting complex forensic investigations
• Knowledgeable in regulatory and criminal law procedures
• Ability to communicate effectively with various stakeholders
• Must hold security clearance for investigative roles

Lead the charge in financial regulation excellence at FSRA and ensure consumer safety.
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📌 Senior Investigative Role at FSRA (Ontario)
🏢 Financial Services Regulatory Authority of Ontario (FSRA)
📍 Ontario

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