Civilian Criminal Investigator - Financial Crime

Royal Canadian Mounted Police

$75K — $90K *
Legal & Accounting
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Degree in accounting, business administration, finance, or related field.
  • Professional designation such as CPA, CAMS, or CFE required.
  • Significant experience in financial analysis and investigation planning.
  • Experience synthesizing information from multiple sources for insights and recommendations.
  • Ability to collect and analyze financial information effectively.

Responsibilities

  • Interview witnesses, victims, and suspects during investigations.
  • Obtain and execute warrants as part of criminal procedures.
  • Participate in site searches to gather evidence.
  • Provide court testimonies to support investigations.
  • Collaborate closely with police officers in cybercrime and financial investigations.

Benefits

  • Opportunity to contribute to public safety and community service.
  • Work alongside law enforcement professionals in a dynamic environment.
  • Engagement in meaningful investigations that have a tangible impact on public safety.
  • Comprehensive training opportunities and professional development.
  • Inclusive and diverse workplace culture focused on equity.
Full Job Description
About the position

Duties
If you want to make a real difference in the lives of others and help keep Canadians safe - this may be the career for you.

Civilian criminal investigators (CCIs) play an important role in the RCMP of today and the future. They work side-by-side with police officers conducting Criminal Code investigations related to cybercrime and financial crime. While civilian criminal investigators have valid security clearance and limited peace officer status, they will not be armed and will not make arrests. Civilian criminal investigators participate actively in investigations by:
• interviewing witnesses, victims and suspects
• obtaining and executing warrants
• participating in site searches
• providing court testimonies

https://rcmp.ca/en/careers-rcmp/civilian-employee-careers/types-civilian-employee-jobs/civilian-criminal-investigator

Intent of the process
The intent of this process is to staff multiple positions on a indeterminate basis in Calgary, Alberta, and create a pool of qualified candidates. The pool of qualified candidates may be used to staff similar positions with various tenures (i.e. indeterminate, term, deployment, acting, assignment and secondment) within the Royal Canadian Mounted Police.

Should a Civilian Member (CM) be found qualified and selected for appointment, the appointment will not result in a change of status to the Public Service (PS) category for the CM. Information regarding the CM appointment will be sent to all applicable candidates who are within the area of selection and participated in the advertised process.

Conditions of employment

Top Secret security clearance - Enhanced Reliability Status with Top Secret security clearance.
All applicants for positions within the Royal Canadian Mounted Police will be subject to a thorough security clearance process which includes an interview wherein questions may include (but not limited to), reference checks, previous employment, on-line activities, credit checks, alcohol and/or drug use.
In accordance with the Treasury Board Secretariat (TBS) Directive on Security Screening, effective January 6, 2025, Canadian citizenship is a requirement for a Top Secret clearance. Please note that while a Top Secret clearance is not required at the time of application, all conditions of employment, including security clearance, must be met prior to appointment and maintained for the duration of employment in the position.
Please refer to the TBS Directive on Security Screening for more information: https://www.tbs-sct.canada.ca/pol/doc-eng.aspx?id=32805#annA1.

Learn more about security screening process .

Ability and willingness to travel, sometimes on short notice within Canada or potentially abroad.
Ability and willingness to work overtime, sometimes on short notice.
Ability and willingness to prepare and testify in a court.
Willingness to attend search warrant sites with investigators (police overwatch).
Willingness and ability to conduct investigations.
Willingness and ability to conduct/participate in interviews (complainant, witness, victim and suspect).
Possess and maintain a valid driver's licence - dependent on region.

You need (essential for the job)

Your application must clearly explain how you meet the following

Graduation with a degree from a recognized post-secondary institution with acceptable specialization in accounting, business administration, commerce, finance or some other specialty relevant to the position. (e.g. Law, Economics etc.)

Note: When education is required, candidates must always have a degree. The courses for the specialization must be acceptable and may have been taken at a recognized post-secondary institution, but not necessarily within a degree program in the required specialization. The specialization may also be obtained through an acceptable combination of education, training and/or experience.

Learn more about degree equivalency .

Possession of a recognized professional accounting designation, such as Chartered Professional Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).

EX1 - Significant experience* conducting financial analysis involving multiple computations and deriving conclusions regarding those computations.
EX2-Significant experience* in the planning and conduct of at least one of the following: investigations, audits, far-reaching analyses.
EX3 - Significant experience* synthesizing information from multiple sources to identify issues and provide relevant insights, advice or recommendations
EX4- Experience in producing or providing significant contributions towards the preparation of accounting reports
*Significant experience is understood to mean the depth and breadth of the experience normally associated with having performed a broad range of various related activities which are normally acquired over a period of at least two (2) years"

Applied / assessed at a later date

K1- Knowledge of various financial crimes and investigative steps.
K2- In-depth knowledge of various financial information research and collection techniques in an investigation context.

A1 - Ability to collect and analyze financial information.
A2 - Ability to communicate orally and in writing
A3 - Ability to plan and prioritize work.

Language requirements (essential for the job)

Applied / assessed at a later date

English essential

Learn more about language requirements .

Our commitment

We're committed to providing an inclusive and barrier-free work environment, starting with the hiring process. If you need to be accommodated during any phase of the evaluation process, please contact the hiring organization below to request specialized accommodation. All information received in relation to accommodation will be kept confidential.

Learn more about assessment accommodation .

Equity, diversity and inclusion

The Public Service of Canada is committed to building a skilled and diverse workforce that reflects the population it serves. We promote employment equity and encourage you to self-declare if you belong to one of the designated employment equity groups when you apply.

Learn more about diversity and inclusion in the public service .

Preference

Preference will be given to veterans first, followed by Canadian citizens and permanent residents, with the exception of jobs located in Nunavut or Yukon. For positions located in Nunavut, qualified Inuit enrolled under the Nunavut Agreement will be appointed first. For positions located in Yukon, qualified Yukon First Nations will be appointed first, followed by qualified Indigenous persons.

Learn more about preference to veterans .

How to apply

Learn more about applying for Government of Canada jobs .
Information you must provide
  • Your résumé

We'd like to thank all those who apply. However, only the people selected for further consideration will be contacted.

Hiring organization contact
Name: Public Service Human Resources, K & G Divisions
Email address: [email protected]

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