Financial Crime Detective Constable - Economic Crime Unit (Internal Only) 2026/27
About The Position
The Economic Crime - Financial Crime Detective (Cyber sub-specialty) is a specialized investigator conducting detail-oriented and evidence focused investigations. The Economic Crime Detective Constable focuses on investigating complex financial offences, including fraud, money laundering, cyber-enabled financial crime, and economic offences impacting individuals, businesses, and institutions. The Financial Crime Detective Constable works to reduce offences, victimization, and community harm. They build capacity to address fraud and cyber threats in our community and work collaboratively with partners to detect and investigate these offences. The Financial Crime Detective Constable is adept at leading investigations into financial crimes, money laundering, and virtual offences.
Requirements
- First Class Constable status prior to the posted position's anticipated start date.
Nice To Haves
- Training or related experience in Financial and/or Cyber Crime Investigations
- Demonstrated affiant experience across a wide variety of investigations
- Ability to learn new skills and analyze key elements of a problem to identify and evaluate possible courses of action and reach logical conclusions
- Motivated self-starter with the ability to work unsupervised
- Collaborative investigator who excels working with teams and with partner agencies
- Proficient with computer systems, technology and digital evidence
- Ability to identify, gather and recall relevant facts and details and make sound decisions in a timely manner
- Demonstrated experience with complex files and long-term investigations
- Proven interview skills with victims, witnesses and accused persons
- Demonstrated experience working in an MCM environment
- Demonstrated experience providing evidence in court, defending legal applications, and managing evidence
- Fundamental understanding of Crown/Police MOU and MCU Business Rules
Responsibilities
- Plain clothes position working 10 hour shifts
- Participate in the ISD Call Out rotation and be reasonably available for call out where an operational need exists
- Develop expertise to conduct a wide array of investigations, including Financial and Cyber related crimes
- Lead, assist and advise complex investigations into financial crimes, including investment fraud, identity theft, embezzlement, and cyber-related offences
- Analyze financial records, banking transactions and digital evidence
- Build and maintain relationships with community partners and work collaboratively with partner agencies
- Develop and deliver fraud prevention strategies and presentations within the community
- Work proficiently in the MCM environment, including the Affiant, Primary Investigator and File Coordinator Roles
- Work with digital technology software to collect digital evidence from cell phones and computers
- Facilitate requests for cryptocurrency traces using QLUE software.
- Develop expertise and facilitate ‘facial screening’ requests and expert reports
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
