Investigator

2 weeks ago

Toronto, Canada Legal Aid Ontario Full time

Company Bio

Legal 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 looking for a new challenge in your already meaningful career with a team dedicated to justice, and innovation in a flexible and supportive work environment consider this opportunity below.
Primary function

**Home Location**: Provincial Office - Toronto

**Secondary/Other Location**: Not applicable

**Reports to**: Manager, Investigations

Department Description

The Investigations Department is responsible for protecting Legal Aid Ontario (LAO) from the misappropriation of assets and resources and for providing strategies to reduce financial and reputational risk to the organization. The department also acts as the liaison between LAO and the Law Society of Ontario (LSO).
Key accountabilities
- Conduct investigations and prepare detailed investigation reports
- Review lawyer account information and billings submitted by targeted lawyers to ensure compliance with the Rules and Policies
- Establish and execute an investigation plan to manage investigation files to completion
- Interview lawyers, clients, staff, other service providers and third party witnesses to ensure that all relevant information is collected during the course of an investigation
- Develop criteria and analyze data of varying complexity to discern suspicious patterns indicative of non-compliant behaviour
- Prepare reports and findings of investigations for Senior Management, Criminal court hearings, tribunals and internal investigations
- Liaison with Law enforcement agencies
- Testify at internal matters, Law Society of Ontario tribunals and Criminal trials relating to lawyers, other service providers, staff and clients under investigation
- Actively participate in Departmental and Corporate projects

Required skills & experience
- Member in good standing with the Law Society of Ontario
- Minimum 5 year experience in practicing law (criminal, family or refugee and immigration) and/or investigative or regulatory function
- Excellent knowledge of court practice and procedure (e.g. criminal, family, child protection, mental health), understanding of the Immigration and Refugee Board of Canada role and process
- Excellent interpersonal and communications skills for dealing with the public and members of the legal profession with emphasis on good listening, probing and negotiation skills
- Excellent writing skills including report writing skills
- Experience managing documents and data in an electronic database
- Proven ability to be self-motivated and work independently with strong self-discipline and organizational skills
- Knowledge of the Legal Aid Services Act and the Canada Evidence Act
- Demonstrated ability to multi-task, prioritize requirements and meet time sensitive deadlines

Assets
- Associate Membership or Certified Fraud Examiner (CFE) designation in the Association of Certified Fraud Examiners (ACFE)
- Experience with and knowledge of concepts, tools and techniques of Open Source intelligence and structured data analysis
- Familiarity with PeopleSoft
- Ability to communicate in both French and English both written and oral.

Equity Statement

Building a diverse workforce that represents the communities we serve while promoting a safe culture and work environment that dismantles systemic barriers, welcomes fresh perspectives and embraces differences as a priority is a core value at LAO. LAO encourages applicants from equity-seeking groups, including but not limited to individuals who are First Nations, Inuit or Métis, Black and racialized, as well as persons with disabilities, women and members of the 2SLGBTQ+ community.
We recognize the value of equity, diversity and inclusion and are committed to addressing systemic barriers, and prioritizing, attracting and retaining diverse staff. All interested and eligible people will be considered, with due consideration to all protected grounds under the Ontario Human Rights Code.
Legal Aid Ontario values integrity, respect, responsiveness, excellence, independence, accountability, openness and consistency. Our recruitment process reflects our commitment to equity, diversity and inclusion. Accommodations are available throughout the recruitment process as well as during employment at LAO. Please direct any accommodation requests to our recruitment team.

  • Investigator

    3 weeks ago

    Toronto, Canada Professional Engineers Ontario Full time

    **Are you looking for a rewarding and exciting opportunity to make a difference with a great organization? Look no further!** **Overview** As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an **Investigator**. Under the authority of the _Professional...

  • Investigator

    4 days ago

    Toronto, Canada ONT.COLLEGE OF TEACHERS Full time

    **Posting 24-14** **Investigator** **Investigations Unit** **Investigations and Professional Conduct Department** - Limited term appointment - up to 6 months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of...

  • Investigator

    4 days ago

    Toronto, Canada Professional Engineers Ontario Full time

    **Overview** As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an **Investigator**. Under the authority of the _Professional Engineers Act_, PEO licenses and governs over 91,500 licence and certificate holders and regulates the practice of professional...

  • Investigator

    2 weeks ago

    Toronto, Canada LCBO Full time

    Location Address: 100 Queens Quay East, 9th Floor, Toronto Number of Openings: 2 Pay $57,808.00 - $98,482.00 Job Posting Description: This position is hybrid. #LI-Hybrid Are you experienced and comfortable with offering recommendations and solutions in crisis situations? Reporting to Manager, Resource Protection Investigations, you will support the...

  • Investigator

    4 weeks ago

    Toronto, 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...

  • Investigator

    13 hours ago

    Toronto, 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...

  • Investigator

    2 weeks ago

    Toronto, Canada Office of the Ontario Ombudsman Full time

    Investigators at the Ontario Ombudsman are responsible for both leading and working as a team on various investigative files. As an investigator, you will be accountable for investigations from inception to completion, which includes identifying issues, interviewing witnesses, and gathering and analyzing information, as well as writing clear and...

  • Investigator

    3 weeks ago

    Toronto, Canada Toronto Transit Commission Full time

    **JOB INFORMATION** **Requisition ID**: 8190 **Number of Vacancies**: 1 **Department**: Human Rights & Investigations (20000019) - Human Rights (30000048) **Salary Information**: $88,306.40 - $110,401.20 **Pay Scale Group**: 9SA **Employment Type**: Temporary October 2025 **Weekly Hours**: 35, **Off Days**: Saturday/Sunday **Shift**: Day **Posted On**:...

  • Investigator

    3 weeks ago

    Toronto, Canada CIRO OCRI Full time

    **Position Title: Investigator** **Department: Investigations** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada’s debt and equity marketplaces. CIRO is carrying on the regulatory functions of the...

  • Investigator

    2 months ago

    Toronto, Canada Ombudsman Ontario Full time

    The Ombudsman is an independent, impartial officer of the Legislature that resolves and investigates complaints about Ontario government organizations, broader public sector bodies, including municipalities, universities and school boards, child protection services, and compliance with the French Language Services Act. The Ombudsman recommends solutions to...

  • Investigator

    4 weeks ago

    Toronto, Canada Ombudsman Ontario Full time

    The Ombudsman is an independent, impartial officer of the Legislature that resolves and investigates complaints about Ontario government organizations, broader public sector bodies, including municipalities, universities and school boards, child protection services, and compliance with the French Language Services Act. The Ombudsman recommends solutions to...

  • Investigator

    2 weeks ago

    Toronto, Canada Toronto Transit Commission (TTC) Full time

    JOB INFORMATION **Requisition ID**: 8190 **Number of Vacancies**: 1 **Department**: Human Rights & Investigations (20000019) - Human Rights (30000048) **Salary Information**: $88,306.40 - $110,401.20 **Pay Scale Group**: 9SA **Employment Type**: Temporary October 2025 **Weekly Hours**: 35, Off Days: Saturday/Sunday Shift: Day **Posted On**: March 21,...

  • Investigator

    2 weeks 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...

  • Investigator

    2 weeks ago

    Toronto, Ontario, Canada Ombudsman Ontario Full time

    The Ombudsman is an independent, impartial officer of the Legislature that resolves and investigates complaints about Ontario government organizations, broader public sector bodies, including municipalities, universities and school boards, child protection services, and compliance with the French Language Services Act.The Ombudsman recommends solutions to...

  • Investigator

    3 weeks ago

    Toronto, 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...

  • Investigator

    2 weeks ago

    Toronto, Ontario, Canada Ombudsman Ontario Full time

    The Ombudsman is an independent, impartial officer of the Legislature that resolves and investigates complaints about Ontario government organizations, broader public sector bodies, including municipalities, universities and school boards, child protection services, and compliance with the French Language Services Act. The Ombudsman recommends solutions to...

  • Investigator

    3 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments. **What is the opportunity?** As an Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU)...

  • Investigator

    2 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct, and complete risk-based investigations into matters referred to the Unit. Through the gathering, analysis, and evaluation of relevant information, you will determine...

  • Investigator

    2 weeks 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

    2 weeks 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...