Ontario’s Ministry of Finance seeks a forensic investigations leader skilled in computer systems, evidence, and staff supervision.

This senior investigator leads forensic examinations and investigations involving the Provincial Offences Act, Criminal Code of Canada, and fraud. You will direct investigative strategies, mentor junior staff, and coordinate activities across office and field settings. Province-wide travel is required.

Key Responsibilities:
Provide leadership and supervision to investigators and staff
Conduct investigations involving offences and fraud
Coordinate forensic activities and investigative strategies
Prepare position papers, issue notes, and technical materials




Lead assigned projects from planning through implementation

Requirements:
Knowledge of judicial processes, court procedures, and related legislation
Knowledge of accounting theory, audit standards, and procedures
Knowledge of PC systems, networks, software, and equipment
Ability to assess contraventions and select investigative methods
Leadership skills to mentor and train staff

Bring forensic expertise, project leadership, and explicit communication to complex compliance investigations for Ontario’s Ministry of Finance.
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📌 Forensic Investigations Team Leader Ontario Oshawa
🏢 Ontario Finance | Ontario Finances
📍 Oshawa