- Play a key role in an innovative team using a mix of investigative techniques, data analytics, and intelligence analysis to prosecute Securities Act violations.
- Collaborate in a diverse and progressive team.
- Support investigation case activities, leading examinations and investigations, and identifying strategies to resolve bottlenecks.
- Prepare case planning, evidence schedules, and reports with a focus on analytical techniques.
- Work with data scientists to analyze trends and patterns for insights.
- Coach and mentor junior team members while collaborating with the enforcement team.
- Minimum 10 years of investigation experience, preferably in financial investigations or related fields.
- Undergraduate degree in Business, Finance, or related fields.
- Advanced knowledge of capital markets, securities legislation, and investigative practices.
- Skills in evidence collection, data analytics, and open-source intelligence.
- Experience in emerging crypto trends and project management.
- Strong interpersonal, communication, and problem-solving skills.
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Senior Investigator - Toronto, Canada - OSC
Description
Business Unit Regular, Full time
Closing Date: June 7, 2024
The Ontario Securities Commission (OSC) is responsible for regulating Ontario's capital markets according to the mandate in the provincial Securities Act and the Commodity Futures Act. The OSC aims to protect investors, promote fair and competitive capital markets, foster capital formation, and contribute to financial system stability. This work involves policy, operational, adjudication, and enforcement efforts, as well as contributing to securities regulation at national and global levels.
We provide a diverse, fair, and flexible work environment, taking pride in our challenging and rewarding work.
The Enforcement Division at the OSC ensures fair, vigorous, visible, and timely enforcement. The division investigates and litigates securities law breaches in Ontario, collaborating with other regulators and law enforcement to deter misconduct and protect investors. They are looking for a Senior Investigator with extensive experience in criminal investigations, focusing on preventing harm to investors by prosecuting fraudulent behavior.
What's in it for you?
Make a difference and have a meaningful impact on investors and capital market participants in Ontario.
What will you do?
As a Senior Investigator, you will identify and investigate misconduct in Ontario's capital markets through traditional and technology-driven approaches, covering the investigation lifecycle from assessment to litigation. The role involves collaborating with a multidisciplinary team, leading investigations, and utilizing data analytics for evidence.
This position is ideal for a seasoned investigator with expertise in white-collar crime, seeking challenges and aiming to contribute to investor protection.
What do you need to be successful?
For OSC employees, please apply through internal channels.
The OSC promotes diversity and inclusivity in the workplace, providing accommodation as required by law to ensure equal opportunities for all groups. Visit our website for more information.
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