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.

📌 FSRA Forensic Investigation Leader (Toronto)
🏢 Financial Services Regulatory Authority of Ontario (FSRA)
📍 Toronto