Investigate complex financial crimes with the Ontario Provincial Police in Toronto, using forensic accounting, data recovery, and evidence analysis.
The Serious Fraud Office seeks a Financial Investigator within the Investigation and Support Bureau. You will examine complex records, identify trends, interview witnesses and accused persons, and develop strategies that clarify evidence. The work supports legal action through search warrants, court documents, disclosure materials, and testimony. This permanent English position is based in Toronto and requires regularly scheduled on-call work.
Key Responsibilities: Conduct financial crime investigations involving forensic accounting or data recovery
Gather evidence and analyze complex financial records
Interview witnesses,



suspects, and accused persons
Prepare and execute search warrants
Provide testimony in court proceedings
Requirements: Valid Ontario Driver's Licence
Special Constable appointment status
Ability to pass an OPP background security investigation
Knowledge of investigative techniques, evidence rules, and court procedures
Ability to work effectively in a team setting
Bring financial investigation, evidence analysis, and communication skills to the OPP Serious Fraud Office in Toronto.

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📌 Financial Crime Investigator Toronto (Ontario)
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