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Financial Investigator

Ontario Provincial Police -
Toronto, ON

Apply Now

Job details

Permanent
$1,914.02–$2,398.76 a week
4 days ago

Qualifications

Bilingual
French
Financial auditing
English
Accounting
Communication skills

Full job description

Back to search results

Apply By: Thursday, July 23, 2026 11:59 pm EDT

Financial Investigator

Job ID:

246865

Posting status:

Open

Organization:

Ontario Provincial Police

Division:

Investigation & Support Bureau

City:

Toronto

Position(s) language:

English

Job term:

1 Permanent

Job code:

C0069 - Technical Analyst

Salary:

$1,914.02 - $2,398.76 Per week

The Ministry of the Solicitor General, Ontario Provincial Police, and the Investigation and Support Bureau is seeking a qualified individual to join our Serious Fraud Office. In this exciting, rewarding and challenging opportunity, you will conduct financial crime investigations that could involve forensic accounting and/or forensic data recovery, gather evidence and conduct analysis of complex records.

About Us:

The Ontario Provincial Police (OPP) is one of North America's largest deployed police services with more than 5,800 uniformed officers, 2,400 civilian employees and 830 Auxiliary officers. We provide essential services that ensure the safety and security of the people of the Province of Ontario. The OPP is a division of the Ministry of the Solicitor General, the largest operational ministry in the province with a presence in every community across Ontario. We are the largest police service in Ontario and the second largest in Canada.

The Serious Fraud Office (SFO) performs ground-breaking investigative work to address this criminally lucrative sector and houses a multidisciplinary team of uniform and civilian subject matter experts to investigate and prosecute serious fraud and complex financial crimes. OPP members of the SFO are joined by subject matter experts with representation from the Ministry of the Attorney General and our municipal policing partners in Ontario.

The OPP Values promote always doing the right things for the right reasons, by:

Serving with PRIDE, PROFESSIONALISM and HONOUR.
Interacting with RESPECT, COMPASSION and FAIRNESS.
Leading with INTEGRITY, HONESTY and COURAGE.

About the job

To conduct financial crime investigations that could involve forensic accounting and/or forensic data recovery, gather evidence and conduct analysis of complex records. Interview witnesses, suspects and accused persons. Identify trends and develop investigative strategies that will develop, enhance and clarify evidence. Prepare and execute search warrants and provide court testimony.

What you bring to the team

Mandatory Requirements

Valid Ontario Driver's Licence.
Special Constable appointment status which include the ability to pass an OPP background security investigation.

Knowledge, Skills and Abilities

Knowledge of federal and provincial statutes including current case law and decisions pertaining to the gathering of evidence to perform assigned duties. Understanding scope and limitations of judicial authorizations, the development of court documents such as search warrants, reporting and presentation tools and techniques to produce and present findings for disclosure and in court testimony.
Knowledge of investigative techniques, judicial process, rules of evidence and court procedures, as well as related legislation, regulations, and statutes to carry out investigations.
Knowledge of accounting theory, practices, policies and audit standards and procedures to understand and analyze complex business accounting systems, financial statements, and to identify areas requiring investigation.
Knowledge of various computer software programs to understand computerized accounting records, consolidating and managing information gathered during investigations, prepare correspondence, crown briefs, working papers and schedules.
Ability to work effectively in a team environment.
Demonstrated initiative and ability to identify and resolve practical/technical/procedural problems in situations requiring immediate response and in determining how best to obtain evidence/information to pursue legal action.
Oral communication skills and interpersonal skills to liaise with a diverse group of SFO staff, law enforcement agencies and crown attorneys, provide technical advice and support and communicate complex financial information revealed during investigations.
Analytical, problem-solving, and evaluative skills to conduct financial investigations including the location and evaluation of electronic data.
Note: Requirement to work on a regularly scheduled on call basis.

Don't meet every qualification?

If you are excited about this position and meet most, but not all, of the listed qualifications, please still consider applying. We recognize that no one person might have every qualification in this job ad, and you just might be the right candidate!

How we support diversity, inclusion and accessibility

We are building an inclusive workforce that reflects the communities we serve. We encourage everyone interested in working with us to apply, including people with disabilities, Indigenous, Black and racialized individuals, as well as people from all ethnicities, cultures, sexual orientations, gender identities and gender expressions.

Our hiring process is accessible, consistent with Ontario's Human Rights Code and the Accessibility for Ontarians with Disabilities Act, 2005. We are working to prevent and remove barriers in our hiring processes and can offer accommodation to address specific needs related to Code-protected grounds such as disability, family status and religion. For more information about accommodation during the hiring process please contact us.

Learn more about the work the OPS is doing to create an inclusive, anti-racist, accessible and diverse workplace:

diversity, equity and inclusion initiatives
accessibility
Anti-Racism Policy

Additional information:

Apply by:

Thursday, July 23, 2026 11:59 pm EDT

Position details:

1 English Permanent, Toronto, Toronto Region, Criminal Record and Judicial Matters Check (Fingerprint Based)

Compensation group:

Ontario Provincial Police Association Civilians

Work hours:

Schedule 3

Category:

Finance and Economics

Posted on:

Thursday, July 2, 2026

Note:

About security checks:
A criminal or other federal offence record does not automatically disqualify you from the position. We consider each situation based on the position's responsibilities.
If a check is needed and you've lived outside of Canada in the past 5 years for 6 or more months in a row, or if you are not a Canadian resident, you'll need to provide an out-of-country police clearance certificate from the country you lived in.
Employment screening checks are only reviewed and evaluated by the Transition and Security Office, which also maintains them and keeps them strictly confidential.
The information that you provide for the purpose of this competition and the results from this competition may be used to fill other positions. These positions may be of various tenures including short-term assignments. Your information and the results from this competition will be retained for the purpose of filling vacancies in accordance with the applicable collective agreement or policy provisions.

How to apply:

You must apply online.

Your cover letter and resume combined should not exceed five (5) pages. For tips and tools on how to write a concise cover letter and resume, review the Writing a Cover Letter and Resume: Tips, Tools and Resources.

Customize your cover letter and resume to the qualifications listed on the job ad. Using concrete examples, you must show how you demonstrated the requirements for this job. We rely on the information you provide to us.

Read the job description to make sure you understand this job.

OPS employees are required to quote their WIN EMPLOYEE ID number when applying.

If you require a disability related accommodation in order to participate in the recruitment process, please Contact Us to provide your contact information. Recruitment services team will contact you within 48 hours.

Language requirements and assessment:
All external Ontario Public Service (OPS) job ads are posted in English and French. Check the "position(s) language" section at the top of each job ad for the language requirements. For all roles, candidates are assessed in English, the business language of the OPS. If the position is bilingual (English/French), you'll also need to pass a French-language proficiency test.

Exigences en matière de langue et évaluation:
Toutes les offres d'emploi externes de la fonction publique de l'Ontario (FPO) sont affichées en français et en anglais. Consultez la section « Langue du ou des postes » en haut de chaque offre d'emploi pour connaître les exigences linguistiques. Pour tous les postes, les candidats sont évalués en anglais, la langue d'affaires de la FPO. Si le poste est bilingue (anglais/français), vous devrez également passer un test de compétences linguistiques en français.

Strengthening Ontario, together

Apply Now

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Financial Investigator

About the job

What you bring to the team

Mandatory Requirements

Knowledge, Skills and Abilities

Don't meet every qualification?

How we support diversity, inclusion and accessibility

Additional information:

How to apply:

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