Become a leader in forensic investigations with FSRA, utilizing your expertise to safeguard Ontarians. This pivotal role focuses on compliance and fraud detection within financial services.

As a Forensic Investigation Leader, you will manage intricate investigations concerning potential contraventions of financial regulations. Your role encompasses evidence analysis, investigative reporting, and mentorship for a energetic team of investigators. By ensuring adherence to legal standards, you will significantly contribute to consumer protection efforts.

Key Responsibilities:
• Lead and manage multifaceted forensic investigations
• Collect evidence while maintaining confidentiality and integrity
• Prepare findings and analytical reports for management and enforcement




• Collaborate with law enforcement to share critical investigation insights
• Develop training materials for team skill enhancement

Requirements:
• University education in accounting, finance, or related fields
• Extensive experience in forensic investigations and interviews
• Strong grasp of relevant financial regulations and court procedures
• Excellent judgment and analytical problem-solving skills
• Travel throughout the province necessary for this position

Drive impactful changes in financial sector regulations and contribute to a fair marketplace with FSRA's investigative leadership.
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📌 FSRA Forensic Investigation Leader (Ontario)
🏢 Financial Services Regulatory Authority of Ontario (FSRA)
📍 Ontario