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Investigator
3 months ago
Effective January 1st, 2024 the salary range for this position is $1,593.14 to $2,045.58 per week in compliance with OPSEU Unified Bargaining Unit collective agreement provisions. The new rates, effective retroactive to January 1, 2024, were recently confirmed and dates for implementation of the new salary rates are still to be determined.
As part of our dynamic team, you will play a key role in enforcing legislation overseen by the Ministry of Finance, including but not limited to Land Transfer Tax, Retail Sales Tax, and Employer Health Tax.
The Ontario Public Service (OPS) is committed to being an employer of first choice, creating a positive and inclusive work environment.
We offer:
- a defined benefit pension plan
- maternity and parental leave top-up benefits which includes adoptive parents
- comprehensive health plan
- life and disability insurance
- flexible work arrangements
- collegial and professional work culture
- career growth and development opportunities across multiple business areas
- on-the-job training to support your success in the role
Note:
This position is located at 33 King Street West, Oshawa Ontario, however alternate work arrangements (i.e., flexible hours, remote work) may be available.
OPS Commitment to Diversity, Inclusion, Accessibility, and Anti-Racism: We are committed to build a workforce that reflects the communities we serve and to promote a diverse, anti-racist, inclusive, accessible, merit-based, respectful and equitable workplace.
Visit the
OPS Anti-Racism Policy and the
OPS Diversity and Inclusion Blueprint pages to learn more about the OPS commitment to advance racial equity, accessibility, diversity, and inclusion in the public service.
We offer employment accommodation across the recruitment process and all aspects of employment consistent with the requirements of Ontario's
Human Rights Code.
What can I expect to do in this role?: You will:
- examine and analyze all evidence, including tax returns, books and records
- research tax legislation, and case law/summaries/decisions
- assess and interpret findings, consolidate data, and prepare reports and prosecution briefs
- recommend further investigative or prosecution action
- retrieve, decipher and analyze data from electronic media
- plan, lead, and conduct investigations related to the tax and benefits programs administered by the Ministry of Finance, including search and seizure actions, evidence collection, investigative analysis, and interviewing
- participate in Joint Forces Operations with other tax jurisdictions, e.g. Canada Revenue Agency (CRA), police agencies, etc.
How do I qualify?:
Mandatory:
- You are able to travel throughout Ontario.
Communication and Interpersonal Skills:
- You have the ability to interview informants, thirdparty witnesses, suspected violators and/or their legal/financial representatives, who may be unwilling or evasive.
- You can prepare concise and thorough reports and prepare documents for court proceedings.
- You can assist legal counsel in legal proceedings and prepare and deliver presentations.
Technical Skills and Knowledge:
- You have indepth knowledge of investigative techniques, judicial process, rules of evidence, and court procedures to carry out investigations.
- You have working knowledge of accounting theory, practices, policies and audit standards and procedures to understand and analyze complex business accounting systems. This knowledge is normally gained through successful completion of an undergraduate degree/community college diploma in Accounting, Business, Law, or Law and Security, or equivalent work experience.
- You have thorough knowledge of the management, evaluation and analysis of intelligence data and processes.
Analytical and Computer Skills:
- You have analytical, judgment, problemsolving and organizational skills.
- You have working knowledge of related legislation, regulations and statutes (i.e. Provincial Offences Act, Ontario and Canada Evidence Act, Charter of Rights and Freedoms).
- You have advanced computer skills and can use software, mainframe systems, and databases to conduct research, and record and access information.
Additional Information:
Address:
- 1 English Permanent, 33 King St W, Oshawa, Central Region, Criminal Record and Judicial Matters Check (Fingerprint Based), Canadian Border Services Check, Credit History Check, Driver's License History, Intelligence, Local Police Databases Search, Social Networking Search, Special Constable
Compensation Group:
- Ontario Public Service Employees Union
- Understanding the job ad definitions
Schedule:
- 6
Category: - Inspections and Investigations
Posted on: - Thursday, May 30, 2024
Note:
