Senior Investigator

7 days ago

Toronto, Ontario, Canada OSC Full time

Business Unit Regular, Full time
Closing Date: June 7, 2024

The Ontario Securities Commission (OSC) is responsible for regulating Ontario's capital markets according to the mandate in the provincial Securities Act and the Commodity Futures Act. The OSC aims to protect investors, promote fair and competitive capital markets, foster capital formation, and contribute to financial system stability. This work involves policy, operational, adjudication, and enforcement efforts, as well as contributing to securities regulation at national and global levels.

We provide a diverse, fair, and flexible work environment, taking pride in our challenging and rewarding work.

The Enforcement Division at the OSC ensures fair, vigorous, visible, and timely enforcement. The division investigates and litigates securities law breaches in Ontario, collaborating with other regulators and law enforcement to deter misconduct and protect investors. They are looking for a Senior Investigator with extensive experience in criminal investigations, focusing on preventing harm to investors by prosecuting fraudulent behavior.

What's in it for you?

  • Play a key role in an innovative team using a mix of investigative techniques, data analytics, and intelligence analysis to prosecute Securities Act violations.
  • Collaborate in a diverse and progressive team.

Make a difference and have a meaningful impact on investors and capital market participants in Ontario.

What will you do?

As a Senior Investigator, you will identify and investigate misconduct in Ontario's capital markets through traditional and technology-driven approaches, covering the investigation lifecycle from assessment to litigation. The role involves collaborating with a multidisciplinary team, leading investigations, and utilizing data analytics for evidence.

This position is ideal for a seasoned investigator with expertise in white-collar crime, seeking challenges and aiming to contribute to investor protection.

  • Support investigation case activities, leading examinations and investigations, and identifying strategies to resolve bottlenecks.
  • Prepare case planning, evidence schedules, and reports with a focus on analytical techniques.
  • Work with data scientists to analyze trends and patterns for insights.
  • Coach and mentor junior team members while collaborating with the enforcement team.

What do you need to be successful?

  • Minimum 10 years of investigation experience, preferably in financial investigations or related fields.
  • Undergraduate degree in Business, Finance, or related fields.
  • Advanced knowledge of capital markets, securities legislation, and investigative practices.
  • Skills in evidence collection, data analytics, and open-source intelligence.
  • Experience in emerging crypto trends and project management.
  • Strong interpersonal, communication, and problem-solving skills.

For OSC employees, please apply through internal channels.

The OSC promotes diversity and inclusivity in the workplace, providing accommodation as required by law to ensure equal opportunities for all groups. Visit our website for more information.

  • Senior Risk Investigator

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Press Tab to Move to Skip to Content Link Title: Senior Investigator, Technological Crime Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures...

  • Senior Investigator, Technological Crime

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Title: Senior Investigator, Technological Crime Requisition ID: 198340 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes to the overall success of the Digital Forensic Services /...

  • Senior Investigator, Technological Crime

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198340Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business...

  • Senior Investigator, Eastern

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198745Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes to the overall success of Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures...

  • Senior Manager of Investigations, Fraud

    3 weeks ago

    Toronto, Ontario, Canada Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Senior Manager of Investigations, Fraud

    4 weeks ago

    Toronto, Ontario, Canada Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Manager, Investigations

    7 days ago

    Toronto, Ontario, Canada Legal Aid Ontario Full time

    Company BioLegal Aid Ontario employees are committed to making a difference in the lives of our clients.As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job. It's an opportunity to help people who need it the most; to ensure each client receives the access to justice afforded to them under the law.If you are...

  • Senior Claims SIU Investigator

    7 days ago

    Toronto, Ontario, Canada Zurich Insurance Company Full time

    The Opportunity Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada. If you have experience in professional investigations involving...

  • Investigator

    7 days ago

    Old Toronto, Ontario, Canada Ombudsman for Banking Services and Investments Full time

    Are you a talented investigator interested in public service and contributing to financial fairness and justice? We are currently looking for Investigators and Senior Investigators to join our team. Canada's Ombudsman for Banking Services and Investments (OBSI) is a national, independent and not-for-profit organization that helps resolve and reduce...

  • Senior Manager of Investigations, Fraud

    3 weeks ago

    Toronto, Ontario, Canada Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Senior Manager of Investigations, Fraud

    1 month ago

    Toronto, Ontario, Canada Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Senior Claims Siu Investigator

    7 days ago

    Toronto, Ontario, Canada Zurich Canada Full time

    The Opportunity Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada. If you have experience in professional investigations involving financial...

  • Investigator

    7 days ago

    Toronto, Ontario, Canada HCRA Ontario Full time

    WHY WORK AT HCRA:We foster a professional home building industry that Ontarians can trust.The Home Construction Regulatory Authority (HCRA) is a not-for-profit corporation that is designated by the provincial government of Ontario to administer and enforce the New Home Construction Licensing Act, 2017 and associated regulations. HCRA holds licensed builders...

  • Investigator

    7 days ago

    Toronto, Ontario, Canada Ministry of Municipal Affairs and Housing Full time

    Do you have a background in investigations along with knowledge of Ontario Court of Justice procedures? The Rental Housing Enforcement Unit, Corporate Services Branch is seeking an Investigator to conduct investigations of companies or individuals alleged to have contravened the offences sections of the Residential Tenancies Act (RTA).OPS Commitment to...

  • AML Investigator

    7 days ago

    Toronto, Ontario, Canada Neo Financial Full time

    At Neo, we're building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone. From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and purpose. LinkedIn's Top Startup in Canada for 2022 and 2023...

  • Senior Investigator, Analytics and Capital Markets Specialist

    7 days ago

    Toronto, Ontario, Canada Ontario Securities Commission Full time

    The Ontario Securities CommissionThe Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario's capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act (the Acts). The Commission's mandate is to provide protection to investors from unfair, improper or...

  • Manager - Investigative Research

    7 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

  • Manager, Corporate Investigations

    7 days ago

    Toronto, Ontario, Canada Rogers Communications Full time

    We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety of...

  • Aml financial crime risk senior investigator

    7 days ago

    Toronto, Ontario, Canada TD Full time

    Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur d'activité: Lutte blanchiment d'argent Détails de la rémunération : Nous avons à cœur d'offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur...

  • Manager, Corporate Investigations

    7 days ago

    Toronto, Ontario, Canada Rogers Communications Full time

    Join our teamWe are on the lookout for dedicated individuals to become part of our Corporate family at Rogers. If you have a true passion for making a positive impact on customers and our communities, then we want you on board. With various departments like Communications, HR, Legal, Supply Chain, Finance, and Real Estate, there are plenty of exciting...