Royal Canadian Mounted Police CT-EAV-04-SP-EAU-04 Persons residing in Canada, and Canadian citizens and Permanent residents abroad. If you want to make a real difference in the lives of others and help keep Canadians safe – 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: participating in site searches 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. 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. Ability and willingness to travel, sometimes on short notice within Canada or potentially abroad. Ability and willingness to work overtime, sometimes on short notice.

Willingness to attend search warrant sites with investigators (police overwatch). 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. (Law, Economics etc.)The specialization may also be obtained through an acceptable combination of education,



training and/or experience. Possession of a recognized qualified 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. 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.).*EX1 – *Recent and significant experience in planning and conducting at least one of the following: investigations, audits, complex analysis. 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.).*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. C2 - Planning and Organization C2 - Planning and Organization 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.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.

Language requirements (essential for the job) AEDU1 - Graduate degree (Masters or PhD)



from a recognized post-secondary institution in a related field such as economics, finance, law and business administration.Certified Anti-Money Laundering Specialist (CAMS) • Chartered Alternative Investment Analyst (CAIA) • Chartered Investment Manager (CIM) • CA-designated Specialist in Investigative and Forensic Accounting (CA.Diploma in Investigative and Forensic Accounting (DIFA) • Certified Fraud Examiner (CFE) • Certified in Financial Forensics (CFF) • Certified Forensic Investigator (CFI) • Certificate in Investment Dealer Compliance (CSI) • Chainalysis Asset Seizure Certificate (CASC) • TRM Certified Crypto Compliance Specialist • TRM Digital Forensics and Cryptocurrencies Certified Anti-Money Laundering Specialist (CAMS) Chartered Alternative Investment Analyst (CAIA) Chartered Investment Manager (CIM) CA-designated Specialist in Investigative and Forensic Accounting (CA.Diploma in Investigative and Forensic Accounting (DIFA) Certified Fraud Examiner (CFE) Certified in Financial Forensics (CFF) Certified Forensic Investigator (CFI) Certificate in Investment Dealer Compliance (CSI) Chainalysis Asset Seizure Certificate (CASC) TRM Certified Crypto Compliance Specialist TRM Digital Forensics and Cryptocurrencies 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. 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.

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 Yukon, qualified Yukon First Nations will be appointed first, followed by qualified Indigenous persons.

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