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Investigator

3 months ago

Oshawa, Ontario, Canada Ontario Ministry of Finance Full time
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.


Leverage your expertise in auditing, analysis, investigation, and communication, along with your ability to interpret and apply legislation, in this exceptional opportunity with the Ministry of Finance.


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.


We invite all interested individuals to apply and encourage applications from people with disabilities, Indigenous, Black, and racialized individuals, as well as people from a diversity of ethnic and cultural origins, sexual orientations, gender identities and expressions.


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.

Refer to the "How to apply" section if you require a disability-related accommodation.

What can I expect to do in this role?You will:

  • research and analyze subject business policies and practices, and accounting systems, review ministry records and files, as well as information from other tax jurisdictions, or other sources (i.e. banks, customers, third parties) to obtain proof of non-compliance or willful evasion related to the tax and benefits programs administered by the Ministry of Finance
  • examine and analyze all evidence, including tax returns, books and records
  • interview informants, third-party witnesses, suspected violators and/or their legal/financial representatives
  • 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 have a valid class G driver's licence or equivalent. The offer of employment is conditional upon the successful candidate providing proof that they have a valid driver's licence upon being hired.
  • You are able to travel throughout Ontario.
Communication and Interpersonal Skills

  • You have the ability to interview informants, third-party witnesses, suspected violators and/or their legal/financial representatives, who may be unwilling or evasive.
  • You can provide testimony and be subject to cross-examination in a court of law.
  • 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 in-depth 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, problem-solving and organizational skills.
  • You can effectively interpret and apply legislation related to the tax and benefits programs administered by the Ministry of Finance (e.g. Land Transfer Tax Act, Employer Health Tax Act, Retail Sales Tax Act, Tobacco Tax Act, Fuel Tax Act, Gasoline Tax Act, etc.) and related regulations/guidelines.
  • 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.