Financial Investigator Needed In Canada By CNS Accounting Solutions Ltd

We are seeking a highly skilled and detail-oriented Financial Investigator to join our team. The Financial Investigator will play a critical role in conducting in-depth investigations into financial activities, uncovering fraudulent transactions, money laundering, and other financial crimes. If you possess strong analytical skills, a keen eye for detail, and a commitment to upholding financial integrity, we encourage you to apply for this impactful position.

Job details

• Location: Halifax, NS
• Salary: 68,000 annually / 37.5 hours per week
• Terms of employment Permanent employment: Full time
• Start date: Starts as soon as possible
• Benefits: Health benefits, Long term benefits, Other benefits
• Vacancies 5
• Verified

Overview

Languages

English

Education

• Bachelor’s degree
• or equivalent experience
• Accounting

Experience

2 years to less than 3 years

Work setting

• Financial management/services

Responsibilities:

• Conduct comprehensive financial investigations to uncover fraudulent activities, money laundering, embezzlement, and other financial crimes.
• Analyze financial records, transactions, and data to identify patterns, anomalies, and potential discrepancies.
• Utilize specialized software and tools to gather and analyze evidence, including bank statements, tax records, invoices, and financial statements.
• Interview individuals, witnesses, and subjects of investigations to gather information and insights.
• Collaborate with law enforcement agencies, legal teams, and regulatory bodies to share findings and support legal proceedings.
• Prepare detailed reports summarizing investigation findings, including evidence, analysis, and recommendations.
• Maintain accurate and organized documentation throughout the investigation process.
• Stay current with financial regulations, laws, and investigative techniques to ensure accurate and compliant investigations.
• Provide expert testimony in court cases when required, presenting findings and explaining complex financial concepts to a non-technical audience.
• Assist in the development of strategies to prevent and mitigate financial crimes within organizations and institutions.
• Work collaboratively with cross-functional teams to ensure a comprehensive understanding of cases and investigations.
• Uphold ethical and professional standards while maintaining confidentiality and integrity during investigations.
• Participate in continuous learning and professional development to enhance investigative skills and knowledge.

Qualifications:

• Bachelor’s degree in finance, accounting, criminology, or a related field. Relevant certifications such as Certified Fraud Examiner (CFE) are a plus.
• Proven experience in financial investigation, forensic accounting, or a related field.
• Strong analytical skills and the ability to dissect complex financial data to identify patterns and irregularities.
• Attention to detail and accuracy in reviewing financial records, documents, and evidence.
• Excellent written and verbal communication skills for reporting findings, collaborating with teams, and providing expert testimony.
• Knowledge of financial regulations, anti-money laundering (AML) laws, and compliance standards.
• Proficiency in using financial analysis software, data visualization tools, and Microsoft Office suite.
• Ability to handle sensitive information with discretion and maintain confidentiality.
• Effective time management skills to prioritize multiple cases and meet deadlines.
• Strong interpersonal skills for conducting interviews and building relationships with stakeholders.

Tasks

• Identify clients’ financial goals and objectives
• Supervise staff
• Analyze clients’ financial records
• Develop financial plans for clients
• Financial and budget administration
• Ensure accuracy and compliance to accounting standards, procedures and internal control
• Audit accounting records to determine income, exemptions, payable taxes, compliance with reporting regulations and existence of fraud
• Research techniques
• Prepare reports and audit findings

Supervision

• Accounting and related clerks

Experience and specialization

Computer and technology knowledge

• MS Excel
• MS Word
• Accounting software
• MS Office
• Desktop applications

Area of specialization

• Accounting
• Accounting and financial services
• Investment funds
• Internal audit
• Financial statements

Additional information

Work conditions and physical capabilities

• Fast-paced environment
• Work under pressure
• Tight deadlines
• Attention to detail
• Large caseload

Personal suitability

• Accurate
• Dependability
• Efficient interpersonal skills
• Excellent oral communication
• Excellent written communication
• Initiative
• Interpersonal awareness
• Judgement
• Organized
• Team player

Benefits

Health benefits

• Dental plan
• Disability benefits
• Health care plan
• Vision care benefits

Long term benefits

• Long-term care insurance
• Other benefits

Other benefits

• Learning/training paid by employer

Who can apply to this job?

Only apply to this job if:

• You are a Canadian citizen, a permanent or a temporary resident of Canada.
• You have a valid Canadian work permit.

If you are not authorized to work in Canada, do not apply. The employer will not respond to your application.

How to apply

By email

dwhite@bdo.ky

This job posting includes screening questions. Please answer the following questions when applying:

• Are you currently legally able to work in Canada?
• Do you have previous experience in this field of employment?
• Do you have the above-indicated required certifications?
• What is the highest level of study you have completed?

Advertised until

2023-09-23

Here are some frequently asked questions to help you gain a better understanding of this Financial investigator:

1: What does a Financial Investigator do?

A Financial Investigator is a professional responsible for examining financial records, transactions, and activities to uncover fraud, money laundering, and other financial crimes. They gather evidence, analyze data, and work to prevent and mitigate financial wrongdoing.

2: What skills are essential for a Financial Investigator? Strong analytical skills, attention to detail, critical thinking, knowledge of financial regulations, excellent communication, and the ability to work independently are crucial.

3: Is prior experience in finance necessary to become a Financial Investigator?

While a background in finance can be beneficial, it’s not always a requirement. Many Financial Investigators come from diverse fields, including law enforcement, accounting, and auditing.

4: Do Financial Investigators work only in law enforcement?

No, Financial Investigators can work in various sectors, including law enforcement agencies, regulatory bodies, financial institutions, and private investigative firms.

5: How important is staying updated with financial regulations?

Staying updated is paramount. Financial Investigators need to understand changing laws and regulations to ensure accurate and compliant investigations.

6: What’s the work environment like for Financial Investigators?

The work environment varies. Financial Investigators split their time between offices, fieldwork, and data analysis. They collaborate with teams, interview individuals, and review financial records.

7: How do Financial Investigators handle complex financial data?

Financial Investigators have a keen eye for patterns and anomalies. They use specialized software and analytical tools to dissect data and uncover irregularities.

8: Are there opportunities for career growth as a Financial Investigator?

Absolutely. Experienced Financial Investigators can advance to supervisory roles, become subject matter experts, or transition to consulting, teaching, or advisory positions.

9: What’s the most rewarding aspect of being a Financial Investigator?

Uncovering financial crimes, assisting in bringing perpetrators to justice, and contributing to financial integrity are among the most rewarding aspects of the job.

10: How can I become a Financial Investigator?

Consider relevant education in areas like finance, law enforcement, or criminology. Gain experience in analytical roles, develop investigative skills, and consider certifications such as Certified Fraud Examiner (CFE).