Investigator

2 months ago

Greater Vancouver Metropolitan Area, CA Insight Global Full time

As an Investigator or Senior Investigator, you will use your analytical skills to piece together evidence and recommend enforcement action. You will be part of an enthusiastic, collaborative, and professionally diverse team, with opportunities for professional and career development. You will work with law enforcement and other regulators and may be appointed as a Special Provincial Constable.

Key responsibilities include:

  • assessing complaints and gathering OSINT and information from databases
  • disrupting ongoing misconduct
  • conducting investigations into breaches of securities legislation
  • developing detailed case plans that outline strategies to collect relevant evidence
  • preserving assets for future sanctions
  • using statutory powers to collect evidence
  • conducting witness and subject interviews
  • analyzing large volumes of documents and data
  • creating spreadsheets and charts
  • preparing comprehensive reports recommending action
  • assisting litigation counsel in the prosecution of cases, including testifying at hearings
  • consulting with law enforcement, stock exchanges, self-regulatory organizations, other securities regulators, reporting issuers, and other entities

The ideal candidate has:

  • An undergraduate degree in Accounting, Business, Finance, Law, Criminology, or related discipline and preferably a professional designation such as CPA, CFF, CFA, or J.D.
  • Investigative experience, preferably in financial, fraud or crypto asset investigations, and/or securities industry experience
  • The ability to apply investigative techniques to conduct interviews and analyze financial documents
  • Effective communication skills in both collegial and adversarial situations
  • Sound judgement and excellent interpersonal skills
  • A highly analytical personality with natural skepticism
  • Excellent organizational skills, time management, and attention to detail
  • Proficiency in MS Office, particularly Excel

Plusses

  • Special Provincial Constable status
  • Completion of the Canadian Securities Course
  • Attendance at the CPA In-Depth Brokers and Investment Dealers Conference
  • Audit experience with broker dealer clients
  • Financial market experience or familiarity with the security’s regulatory regime
  • Knowledge of crypto assets or other emerging products
  • Certified Fraud Examiner (CFE)

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