Field Investigator - Financial Crime (Remote Options)

Government of British Columbia; Nelson; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A provincial government agency in Canada is seeking a Ministry Investigator to conduct thorough investigations and special reviews regarding criminal offenses. The role involves collaborating with Ministry Investigators, providing detailed reports, and evaluating loss prevention controls. Candidates should have a post-secondary education and experience in criminal law and investigative techniques. The position may require frequent travel and attaining a Special Provincial Constable designation.

Benefits

Flexible work options

Competitive benefits

Professional development opportunities

Qualifications

• Must be able to attain and maintain the Special Provincial Constable designation.
• Experience in completing complex court briefs, search warrants and/or production orders.
• Experience in financial crime investigations and fraud.

Responsibilities

• Conduct thorough investigations under Ministry statutes and related Criminal Code violations.
• Make recommendations to the Ministry of Attorney General regarding enforcement actions.
• Provide detailed reports and evaluate loss prevention controls.

Skills

Criminal law knowledge

Investigational techniques

Report writing

Education

Post secondary education (Degree, Diploma or Certificate)

Job description

A provincial government agency in Canada is seeking a Ministry Investigator to conduct thorough investigations and special reviews regarding criminal offenses. The role involves collaborating with Ministry Investigators, providing detailed reports, and evaluating loss prevention controls. Candidates should have a post-secondary education and experience in criminal law and investigative techniques. The position may require frequent travel and attaining a Special Provincial Constable designation.