Criminologist - Toronto, ON, Canada - Knewin

Knewin Toronto, ON, Canada

2 weeks ago

Legal Services
Work remotely with occasional office visits

Apply forensic auditing and fraud detection principles to resolve allegations of financial mishandling
University degree with a professional accounting designation
Minimum of five years of forensic experience, preferably in a regulatory environment
Solid understanding of legal services mandate and legislation
Indepth knowledge of accounting practices and forensic investigation techniques
Computer literacy with proficiency in Microsoft Office and accounting system software

Familiarity with Microsoft OneDrive, SharePoint, and Adobe Pro

Broad understanding of technology applications in a regulatory/legal environment
Knowledge of specialized areas such as real estate, mortgage fraud, and antimoney laundering

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