Intelligence Analyst – Alberta Securities Commission – Joint Serious Offenses Team – Calgary, AB

Apply by March 28, 2021

Reporting to the Manager, Joint Serious Offenses Team (JSOT) and Intelligence, this stand-alone position is responsible for managing all incoming intelligence from various sources and pro-actively expanding the ASC’s Intelligence Program. This role will also be reviewing and analyzing intelligence and providing recommendations to facilitate early detection, prevention, disruption, and investigation of securities misconduct within the Alberta capital market.

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Tax Fraud Investigator – Ministry of Finance – (3 positions) Vancouver & Surrey BC

Apply by February 23, 2021

 As the Tax Fraud Investigator, you will plan, lead and conduct investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all statutes administered by the Ministry of Finance and under the Criminal Code of Canada. The position reports on investigation findings  and establishes evidence supporting offences to prosecute individual or corporate violators and to optimize tax revenue to the province. 

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Field Investigator – WorkSafe BC – Nanaimo BC

Apply by January 14, 2020

 Do you have investigations experience in a regulatory-investigation setting? We’re looking for a service-oriented team player to work with case managers and occupational health and safety professionals based in our Nanaimo office, with a focus on fraud, misrepresentation, and claims investigations.

As leaders in investigative excellence, we strive to protect the accident fund by undertaking investigations that vary in scope and nature. Consider joining us to make a difference to employers and workers of British Columbia.

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Field Investigator – WorkSafe BC – Kelowna BC

Apply by January 14, 2020

Do you have investigations experience in a regulatory-investigation setting? We’re looking for a service-oriented team player to work with case managers and occupational health and safety professionals based in our Kelowna office, with a focus on fraud, misrepresentation, and claims investigations.

As leaders in investigative excellence, we strive to protect the accident fund by undertaking investigations that vary in scope and nature. Consider joining us to make a difference to employers and workers of British Columbia.

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Division Commander, Office of the Fire Chief – City of Toronto – Toronto, ON

Apply by August 30, 2020

Reporting to the Fire Chief & General Manager, the Division Commander – Office of the Fire Chief is responsible for directing and managing the day-to-day operations of the Office of the Fire Chief, including strategy, compliance and continuous improvement, and for ensuring efficient utilization of resources to meet departmental objectives and standards.

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Team Lead, Tax Fraud Investigator and Provincial Expert – Ministry of Finance – Surrey, BC

Apply by July 27, 2020

 As a successful leader, you are responsible for the high performance of the provincial major investigation teams conducting investigations involving criminal activities, wilful misconduct and fraud. You recommend policy and new regulations and provide authoritative advice on implementation requirements for new legislative interpretations.

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Team Lead Tax Fraud Investigator and Provincial Expert – Ministry of Finance – Surrey, BC

Apply by May 25, 2020

You will develop, plan and lead major provincial tax fraud investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all statutes administered by the Ministry of Finance and under the Criminal Code of Canada. The Team Lead manages provincial underground economy operations and manages collaboration with enforcement agencies  ….

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Investigator (Permanent) – Office of the Integrity Commissioner – Toronto, ON

Apply by February 24, 2020

The Office of the Integrity Commissioner strives to encourage a culture of integrity and accountability. The Office is seeking an experienced Investigator to conduct investigations into non-compliance with the Lobbyists Registration Act, 1998, and the Members’ Integrity Act, 1994, as well as wrongdoing in the Ontario public service …

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