Senior Forensic Accountant

Financial Services Regulatory Authority of Ontario (FSRA); Ontario; Hybrid; CAD 88,000 - 129,000; Full time

Job summary

A leading regulatory authority in Ontario is seeking a Senior Forensic Accountant to manage complex investigations in the financial services sector. This role involves analyzing evidence, leading investigative teams, and ensuring compliance with legal standards. With a commitment to professional development, the authority offers a competitive salary along with comprehensive benefits in a hybrid work environment.

Benefits

Employer-matched pension plan

Comprehensive benefits plan

Flexible work arrangements

Learning and development opportunities

Qualifications

• Minimum of five years of forensic accounting experience.
• CPA in good standing with CPA Ontario or equivalent designation.
• Experience in regulatory environment is preferred.

Responsibilities

• Leads and conducts forensic examinations and investigations.
• Prepares and reviews legal and investigation reports.
• Collaborates with regulatory and law enforcement agencies.

Skills

Knowledge of accounting theory

Knowledge of investigative techniques

Verbal communication skills

Written communication skills

Education

University Degree

Chartered Professional Accountant designation

Master of Forensic Accounting (MFAcc)

Certified in Financial Forensics (CFF)

Certified Fraud Examiner (CFE)

Job description

Join to apply for the Senior Forensic Accountant role at Financial Services Regulatory Authority of Ontario (FSRA)

Continue with Google Continue with Google

3 days ago Be among the first 25 applicants

Join to apply for the Senior Forensic Accountant role at Financial Services Regulatory Authority of Ontario (FSRA)

At FSRA, our vision is to ensure financial safety, fairness, and choice for Ontarians. As a financial services regulator, we’re passionate about protecting consumers. Our principles-based approach means we can quickly and effectively respond to the changing needs of consumers and the industry.

Our team combines industry expertise with commitment to public service. We attract individuals who are interested in meaningful work and who measure success through outcomes, not inputs.

At FSRA, we invest in the personal and professional growth of our team. We offer a competitive compensation package that includes an employer-matched defined benefit pension plan, comprehensive and competitive benefits plan, a hybrid work model and flexible work arrangements. We prioritise learning and development, wellbeing, diversity, equity, inclusion and belonging, and community giving.

Join FSRA and help us shape the future of regulation for generations to come!

Accountable for providing specialized forensic accounting expertise in the conduct of examinations, inquiries or investigations involving wrongdoing, or other type of misconduct or offences within financial services sectors regulated by FSRA.

Key Responsibilities

• Leads, conducts or supports examinations, inquiries or investigations of serious or complex matters involving financial services sectors who are in contravention of legislation administered or enforced by FSRA.
• As a member of an investigation team or independently, plans / conducts interviews with complainants, informants, witnesses, suspects and makes recommendations for the disposition of a variety of serious or complex matters relating to statutory offenses utilizing professional practice standards of investigative and forensic accounting, and major case management principles.
• Leads teams of Investigators on the most complex and serious cases (e.g., fraud) including prioritizing, assigning and ensuring the completion and quality of tasks and reports in accordance with Major Case Management Principles.
• Conducts risk identification and assessments including examining books, records and files to identify contravention of laws and regulations.
• Provides investigative and forensic accounting subject matter expertise to Counsel and FSRA executives, management and colleagues.
• Analyses and evaluates evidence and exercises professional judgment in making recommendations in consultation with counsel with respect to resolution of investigation files / cases.
• Prepares, serves or actions “Requirements to Provide Information” summonses and other legal documents, as required by legislation, including the laying of Information alleging offences or executing search warrants.
• Develops case files to prosecutorial and evidentiary standards, including crown briefs, Investigation Reports, and in the event of prosecution, acts as fact or expert witness at legal and administrative proceedings.
• Assists Counsel in the preparation of cases for hearings following procedural and administrative requirements with respect to handling, cataloguing, securing and continuity of evidence gathered during an investigation.
• Leads or contributes to investigations including preparing court documents for judicial authorizations and providing litigation support to counsel for court proceedings.
• Works collaboratively with the Legal & Enforcement team and across FSRA, liaises with other regulatory and law enforcement agencies and may participate in integrated and multi-lateral enforcement activities with other jurisdictions or partners.
• Participates on a range of special projects including assessing policies and identifying opportunities for policy development or change in areas related to the investigation function.
• Contributes to the development of standardized practices, guidelines and procedures in the appropriate conduct and resolution of investigations files from an investigative perspective.
• Develops, delivers and participates in training sessions, and presentations related to forensic accounting and the delivery of an effective enforcement program.

Qualifications

Education and Experience

• University Degree combined with designation as a Chartered Professional Accountant in good standing with CPA Ontario or equivalent designation in another jurisdiction
• Master of Forensic Accounting (MFAcc), Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), or equivalent experience with investigative and forensic accounting investigations, in the context of the FSRA sectors is an asset.
• Minimum of five (5) years’ investigative and forensic accounting experience, preferably in a regulatory environment

Knowledge And Skills

• Knowledge of accounting theory, practices, policies and audit standards to understand and analyze complex business accounting systems.
• Knowledge of investigative techniques, rules of evidence, court or tribunal procedures and related legislation such as Provincial Offences Act, Ontario and Canada Evidence Act, Charter of Rights and Criminal Code of Canada.
• Knowledge of the latest case law, reports, judgements and precedents related to FSRA’s legislation
• Verbal communication skills to conduct interviews with complainants, informants, witnesses, suspects and legal counsel and to deliver presentations
• Written communication skills to draft forensic accounting legal reports and documents used for court proceedings
• Please note that this position will close at 11 : 59PM on June 16, 2025

Job Posting End Date :

06 / 16 / 2025

Job postings close at 11 : 59pm on the date noted.

Compensation Grade : Grade 07-AMAPCEO

Compensation Range : 88,496.00

128,625.00

Bargaining Unit : AMAPCEO

Employment Type : Regular

Scheduled Weekly Hours :

36.25

FSRA is committed to ensuring equity in employment. Our goal is to create a diverse, inclusive workforce that reflects the communities we serve and to ensure our services and communications are accessible to all individuals. Accommodation is available under the Ontario Human Rights Code.

NOTE : ONLY QUALIFIED CANDIDATES WILL BE CONSIDERED

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Accounting / Auditing and Finance

Financial Services and Government Administration

Referrals increase your chances of interviewing at Financial Services Regulatory Authority of Ontario (FSRA) by 2x

Get notified about new Forensic Accountant jobs in Greater Toronto Area, Canada .

Senior Auditor, Certification Audit Forestry

Quality Control Analyst : Multi Unit Residential Lending

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditor I - C12 - IA Data - MISSISSAUGA

AVP Senior Auditor - IA Risk Validations - Mississauga (Hybrid)

Senior Auditor, IA Transformation – Risk and Controls

Mississauga, Ontario, Canada 19 hours ago

Assistant Vice President, Senior Auditor - Accountability, Culture, & Talent Transformation (Hybrid)

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.