Investigator

7 days ago

greater vancouver, Canada 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)

  • Investigator

    6 days ago

    greater vancouver, Canada 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

  • Investigator, Investigations

    3 weeks ago

    Vancouver, Canada CPSBC Careers Full time

    Full-time, contract (12 months) Position summary Reporting to the manager, investigations, the investigator has direct responsibility for investigation and case management of complex files involving serious matters with a particular focus on the College’s complaints and discipline processes pursuant to the Health Professions Act (HPA). In addition, the...

  • Investigator

    2 months ago

    Greater Vancouver Metropolitan Area, Canada 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...

  • 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...

  • Investigator

    2 months ago

    Greater Vancouver Metropolitan Area, Canada 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...

  • Investigator

    2 months ago

    Greater Vancouver Metropolitan Area, Canada 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...

  • Investigation Services Investigator-sudbury

    3 weeks ago

    Greater Sudbury, Canada Intrepid Investigations Full time

    **Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

  • Investigation Services Investigator

    3 weeks ago

    Greater Toronto Area, Canada Intrepid Investigations Full time

    **Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

  • Investigation Services Investigator

    3 weeks ago

    Greater Toronto Area, Canada Intrepid Investigations Full time

    **Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

  • Investigator

    2 months ago

    Vancouver, Canada Insurance Council of BC Full time

    The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 45,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of people in a...

  • Investigator

    2 weeks ago

    Vancouver, Canada Insurance Council of BC Full time

    Salary: The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 45,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of...

  • Investigator

    3 weeks ago

    Vancouver, Canada Insurance Council of BC Full time

    The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 45,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of people in a...

  • Investigator

    3 weeks ago

    Vancouver, Canada BCFSA Full time

    **Job Description**: BC Financial Services Authority (“BCFSA”) helps to protect British Columbians during the biggest financial decisions in their lives. We regulate B.C. ’s financial services sector, including credit unions, real estate licensees, registered pension plans, insurance and trust companies and mortgage brokers. Through modern, effective...

  • Investigator

    4 days ago

    Greater Vancouver Regional District, BC, Canada 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...

  • Investigator

    2 months ago

    Greater Vancouver Regional District, BC, Canada 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...

  • Investigator

    2 months ago

    Vancouver, Canada Insurance Council of BC Full time

    The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 50,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of people in a...

  • Investigator

    2 weeks ago

    Vancouver, Canada Insurance Council of BC Full time

    The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 50,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of people in a...

  • Investigator

    3 days ago

    Vancouver, Canada BC Financial Services Authority Full time

    Posting Title Investigator Department: Compliance & Enforcement Full/Part Time: Full Time **Job Type**: Permanent Location: Vancouver Work Arrangement: Hybrid Salary Range: $71,397.00 - $104,693.00 Close Date: 07/07/2024 **Job Summary** BC Financial Services Authority (“BCFSA”) helps to protect British Columbians during the biggest financial decisions...

  • Investigator

    1 week ago

    Vancouver, British Columbia, Canada Insurance Council of BC Full time

    Salary:The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 45,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia.Why Work for the Insurance Council?Work with a great team of people in a...

  • Investigation Services Investigator

    1 week ago

    Greater Toronto Area, Canada Intrepid Investigations Full time

    Position:Investigation Services Investigator**Full Time or Part Time availableA private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that...