Operational Financial Investigator OPP Serious Fraud Office

Join the Ontario Provincial Police as an Operational Financial Investigator focusing on combating financial crime. Engage in forensic analysis and data recovery in this pivotal role.
The OPP is looking for a qualified individual to serve within the Serious Fraud Office. This position involves conducting financial investigations, utilizing forensic accounting techniques, analyzing documentation, and interviewing various stakeholders. Your role will significantly impact the effectiveness of fraud detection within the community.
Key Responsibilities:
• Execute financial crime investigations with forensic tools
• Analyze complex records and financial statements
• Conduct interviews with key witnesses and suspects
• Develop investigative strategies to clarify evidence
• Testify in court to support findings from investigations
Requirements:
• Valid Ontario Driver's Licence required
• Must hold Special Constable appointment
• Familiarity with evidence gatherin...