Royal Canadian Mounted Police
Selection process number
26-RCM-EA-K-CGY-IMET-149765

Salary
$111,067 to $134,849

Level
CT-EAV-04-SP-EAU-04

Who can apply
Persons residing in Canada, and Canadian citizens and Permanent residents abroad.

Duties
If you want to make a real difference in the lives of others and help keep Canadians protected – this may be the career for you. Civilian criminal investigators (CCIs) play an important role in the RCMP of today and the future. They work side-by-side with police officers conducting Criminal Code investigations related to cybercrime and financial crime. While civilian criminal investigators have valid security clearance and limited peace officer status, they will not be armed and will not make arrests. Civilian criminal investigators participate actively in investigations by:

interviewing witnesses, victims and suspects

obtaining and executing warrants

participating in site searches

providing court testimonieshttps://rcmp.ca/en/careers-rcmp/civilian-employee-careers/types-civilian-employee-jobs/civilian-criminal-investigator

Intent of the process
The intent of this process is to staff multiple positions on a indeterminate basis in Calgary, Alberta, and create a pool of qualified candidates. The pool of qualified candidates may be used to staff similar positions with various tenures (i.e. indeterminate, term, deployment, acting, assignment and secondment) within the Royal Canadian Mounted Police. Should a Civilian Member (CM) be found qualified and selected for appointment, the appointment will not result in a change of status to the Public Service (PS) category for the CM. Information regarding the CM appointment will be sent to all applicable candidates who are within the area of selection and participated in the advertised process.

Conditions of employment
Top Secret security clearance - Enhanced Reliability Status with Top Secret security clearance - All applicants for positions within the Royal Canadian Mounted Police will be subject to a thorough security clearance process which includes an interview wherein questions may include (but not limited to), reference checks, previous employment, on-line activities, credit checks, alcohol and/or drug use.
In accordance with theTreasury Board Secretariat (TBS) Directive on Security Screening, effective January 6, 2025, Canadian citizenship is a requirement for a Top Secret clearance. Please note that while a Top Secret clearance is not required at the time of application, all conditions of employment, including security clearance, must be met prior to appointment and maintained for the duration of employment in the position.
Please refer to the TBSDirective on Security Screening for more information: https://www.tbs-sct.canada.ca/pol/doc-eng.aspx?id=32805#annA1.

Ability and willingness to travel, sometimes on short notice within Canada or potentially abroad.
Ability and willingness to work overtime, sometimes on short notice.
Ability and willingness to prepare and testify in a court.
Willingness to attend search warrant sites with investigators (police overwatch).
Willingness and ability to conduct investigations.
Willingness and ability to conduct/participate in interviews (complainant, witness, victim and suspect).
Possess and maintain a valid driver’s licence - dependent on region.

Operational Requirements
Maintenance of Peace Officer Status

You need (essential for the job)
Your application must clearly explain how you meet the following

Graduation with a degree from a recognized post-secondary institution with acceptable specialization in accounting, business administration, commerce, finance or some other specialty relevant to the position. (e.g. Law, Economics etc.)Note: When education is required, candidates must always have a degree. The courses for the specialization must be acceptable and taken in a recognized post-secondary institution but not necessarily within a post-secondary program in the required specialization. The specialization may also be obtained through an acceptable combination of education,



training and/or experience.

Possession of a recognized professional designation such as Chartered Professional Accountant (CPA) or Chartered Financial Analyst (CFA).

EX1 – *Recent and **significant experience in planning and conducting at least one of the following: investigations, audits, complex analysis.
EX2 - *Recent and **significant experience synthesizing information from multiple sources to identify issues and provide relevant insights, advice or recommendations.
EX3 - *Recent and **significant experience in using data analytics, financial analysis, and e-discovery tools to collect, manage, analyze, summarize, and present financial and other complex data (e.g., Power BI, Tableau, IDEA, Relativity, etc.).*Recent is defined as within the last three (3) years.**Significant experience is understood to mean the depth and breadth of the experience normally associated with having performed a broad range of various related activities which are normally acquired over a period of at least three (3) years.

EX1 – *Recent and **significant experience in planning and conducting at least one of the following: investigations, audits, complex analysis.

EX2 - *Recent and **significant experience synthesizing information from multiple sources to identify issues and provide relevant insights, advice or recommendations.

EX3 - *Recent and **significant experience in using data analytics, financial analysis, and e-discovery tools to collect, manage, analyze, summarize, and present financial and other complex data (e.g., Power BI, Tableau, IDEA, Relativity, etc.).*Recent is defined as within the last three (3) years.**Significant experience is understood to mean the depth and breadth of the experience normally associated with having performed a broad range of various related activities which are normally acquired over a period of at least three (3) years.

Applied / assessed at a later date

K1 – Knowledge of the various financial crimes (i.e. Securities Fraud, Corporate Fraud, Money Laundering, Insider Trading, Market Manipulation, Corruption etc.) K2 – Knowledge of various financial information research and collection techniques.

C1 - Dependability
C2 - Planning and Organization
C3 – Problem Solving

C1 - Dependability

C2 - Planning and Organization

C3 – Problem Solving

A1 – Ability to conduct complex investigations in at least one (1) of the following areas: anti-money laundering, financial crime, fraud, securities or trading-related matters, transaction monitoring, regulatory compliance, internal investigations, or other investigations involving the analysis of financial and/or evidentiary information.A2 – Ability to communicate orally and in writing.A3 – Ability to manage a teamA3 – Ability to plan and prioritize a workload.A4 - Ability to analyze and interpret financial and other evidentiary information to identify relevant facts, relationships, patterns, and investigative leads.A5 – Ability to work effectively with others

A1 – Ability to conduct complex investigations in at least one (1) of the following areas: anti-money laundering, financial crime, fraud, securities or trading-related matters, transaction monitoring, regulatory compliance, internal investigations, or other investigations involving the analysis of financial and/or evidentiary information.

A2 – Ability to communicate orally and in writing.

A3 – Ability to manage a team.

A3 – Ability to plan and prioritize a workload.

A4 - Ability to analyze and interpret financial and other evidentiary information to identify relevant facts, relationships, patterns, and investigative leads.

A5 – Ability to work effectively with others.





Language requirements (essential for the job)
May be applied / assessed at a later date

AEDU1 - Graduate degree (Masters or PhD) from a recognized post-secondary institution in a related field such as economics, finance, law and business administration.AEDU2 – Completion of the Canadian Securities Course.

• Certified Anti-Money Laundering Specialist (CAMS)
• Chartered Alternative Investment Analyst (CAIA)
• Certified Financial Planner (CFP)
• Chartered Investment Manager (CIM)
• CA-designated Specialist in Investigative and Forensic Accounting (CA.IFA)
• Diploma in Investigative and Forensic Accounting (DIFA)
• Certified Fraud Examiner (CFE)
• Certified in Financial Forensics (CFF)
• Certified Forensic Investigator (CFI)
• Chartered Business Valuator (CBV)
• Fellow of the Canadian Securities Institute (FCSI)
• Certificate in Investment Dealer Compliance (CSI)
• Chainalysis Certified Investigator (CCI)
• Chainalysis Certified Advanced Investigator (CCAI)
• Chainalysis Asset Seizure Certificate (CASC)
• TRM Certified Investigator
• TRM Advanced Crypto Investigator
• TRM Crypto Seizure Specialist
• TRM Certified Crypto Compliance Specialist
• TRM Digital Forensics and Cryptocurrencies

Certified Anti-Money Laundering Specialist (CAMS)

Chartered Alternative Investment Analyst (CAIA)

Certified Financial Planner (CFP)

Chartered Investment Manager (CIM)

CA-designated Specialist in Investigative and Forensic Accounting (CA.IFA)

Diploma in Investigative and Forensic Accounting (DIFA)

Certified Fraud Examiner (CFE)

Certified in Financial Forensics (CFF)

Certified Forensic Investigator (CFI)

Chartered Business Valuator (CBV)

Fellow of the Canadian Securities Institute (FCSI)

Certificate in Investment Dealer Compliance (CSI)

Chainalysis Certified Investigator (CCI)

Chainalysis Certified Advanced Investigator (CCAI)

Chainalysis Asset Seizure Certificate (CASC)

TRM Certified Investigator

TRM Advanced Crypto Investigator

TRM Crypto Seizure Specialist

TRM Certified Crypto Compliance Specialist

TRM Digital Forensics and Cryptocurrencies

AEX1 – Experience conducting a criminal investigation
AEX2 – Experience conducting a regulatory investigation process AEX3 – Experience conducting investigations involving the use of crypto assets and platforms including crypto tracing.AEX4 – Experience conducting investigations involving the use of social media to further capital market fraud schemes.

AEX1 – Experience conducting a criminal investigation

AEX2 – Experience conducting a regulatory investigation process

AEX3 – Experience conducting investigations involving the use of crypto assets and platforms including crypto tracing.

AEX4 – Experience conducting investigations involving the use of social media to further capital market fraud schemes.

Our commitment
We're committed to providing an inclusive and barrier-free work environment, starting with the hiring process. If you need to be accommodated during any phase of the evaluation process, please contact the hiring organization below to request specialized accommodation. All information received in relation to accommodation will be kept confidential.

The Public Service of Canada is committed to building a skilled and diverse workforce that reflects the population it serves. We promote employment equity and encourage you to self-declare if you belong to one of the designated employment equity groups when you apply.

Preference will be given to veterans first, followed by Canadian citizens and permanent residents, with the exception of jobs located in Nunavut or Yukon. For positions located in Nunavut, qualified Inuit enrolled under the Nunavut Agreement will be appointed first. For positions located in Yukon, qualified Yukon First Nations will be appointed first, followed by qualified Indigenous persons.

We'd like to thank all those who apply. However, only the people selected for further consideration will be contacted.

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📌 Senior Civilian Criminal Investigator – Financial Crime (Alberta)
🏢 Employment and Social Development Canada
📍 Alberta