Criminal Investigator
- Vancouver, BC, Canada
The salary range for Investigator is $86,097 (minimum) - $111,814 (midpoint) - $137,531 (maximum). · Full-time
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Job details
- Pay
- The salary range for Investigator is $86,097 (minimum) - $111,814 (midpoint) - $137,531 (maximum).
- Job type
- Full-time
- Apply by
- Posting language
- English
- Posted
Original job description
Criminal Investigator
Enforcement
Competition 26:40
Centrally located in downtown Vancouver, the British Columbia Securities Commission (BCSC) strives to make the investment markets benefit the public – enabling people to achieve their financial goals, enterprises to grow, and British Columbia to thrive. Through smart rules, diligent oversight, strong enforcement and reliable guidance, we act as guardians of the province’s investment marketplace, striving to make B.C. a place where people can invest with confidence and companies can flourish. We are an independent agency accountable to the provincial legislature and the public through the Minister of Finance.
Position Overview
The Criminal Investigator is responsible for investigating allegations of criminal and quasi-criminal misconduct by conducting research, obtaining and analyzing evidence, including interviewing witnesses and working with financial records and other documents, and liaising with external regulatory and police agencies. The Criminal Investigator provides general advice and information related to the enforcement of federal and provincial legislation and may review and respond to complaints and information received from the public, the industry and other agencies.
Key Responsibilities
In this role, you will:
- Investigate potential offences under the Securities Act and Criminal Code related to trading in securities
- Handle case referrals from internal and external sources, including law enforcement and members of the public
- Liaise with and collect evidence from witnesses, suspects, financial institutions, government agencies, and law enforcement locally, throughout Canada and internationally
- Obtain and execute production orders, search warrants, and other judicial authorizations domestically, and use information-sharing and treaty agreements to obtain evidence from international sources
- Work with technical and subject matter experts to obtain and analyze evidence
- Conduct impartial and integrated analysis of evidence to identify additional investigative requirements or recommend charges to Crown Counsel
- Prepare comprehensive reports to Crown Counsel outlining alleged offences and the evidence gathered during investigations
- Support prosecutions by coordinating with Crown Counsel for the purposes of testifying and providing other evidence for use in trials.
Qualifications
- The role requires a bachelor’s degree or higher in any field relevant to the role, a minimum of three years of experience conducting investigations related to financial misconduct, whether criminal or administrative, or an equivalent combination of education and experience.
Additional qualifications considered strong assets include:
- A law degree, with or without experience as a practicing lawyer
- An accounting degree, with or without experience as a practicing accountant
- Experience working at a stock exchange, brokerage or financial institution
- Completion of the Canadian Securities Course
- Prior designation as a Special Provincial Constable (or Peace Officer) in BC.
What We Offer
We offer a challenging and rewarding work environment which includes:
- Extensive benefit package including a defined benefit pension plan, medical and dental coverage, Wellness and Health Spending Account benefits, and four weeks of annual vacation
- Hybrid work model
- Beautiful downtown office
- Work life balance
- Professional development opportunities
- A collaborative, progressive, and professionally diverse team to work with!
Salary Range
The salary range for Investigator is $86,097 (minimum) - $111,814 (midpoint) - $137,531 (maximum).
The starting salary for this position will be determined considering the successful candidate’s relevant experience and education, salaries of other employees in the same salary range, market conditions, and other relevant factors. Starting salaries are normally below the salary band midpoint.
Application Details
Please visit our Careers page to submit your cover letter and resume for this position, quoting competition 26:40 by November 25, 2026.
The BC Securities Commission embraces diversity and is committed to building an inclusive workforce that celebrates the richness of our community. We aim to ensure every job applicant is treated fairly and with respect and encourage applications from all candidates, including those with diverse abilities. We welcome you to inform us in confidence by emailing HumanResources@bcsc.bc.ca if you may require any support or accommodations during the application process, including disability accommodation, in order to participate fully in our recruitment experience.
Candidates must be authorized to work in Canada. Investment restrictions apply.
More about this job
Responsibilities
Investigate potential offences involving securities and criminal legislation by gathering and analyzing evidence from witnesses, suspects, financial institutions, government agencies, and other sources. Prepare investigative reports and charge recommendations for Crown Counsel, and support prosecutions by coordinating evidence and testimony for trials.
Requirements
A bachelor’s degree or higher in a relevant field and at least three years of experience conducting investigations related to financial misconduct are required, or an equivalent combination of education and experience. A law or accounting degree, financial-sector experience, completion of the Canadian Securities Course, and prior appointment as a Special Provincial Constable or Peace Officer in British Columbia are assets.
Skills
- Criminal Investigations
- Evidence Collection
- Evidence Analysis
- Witness Interviews
- Financial Records Analysis
- Securities Law
- Criminal Code Enforcement
- Judicial Authorizations
- Search Warrants
- Production Orders
- Interagency Liaison
- Investigative Reporting
- Charge Recommendations
- Crown Counsel Coordination
- Trial Testimony
Benefits
- Defined Benefit Pension Plan
- Medical Coverage
- Dental Coverage
- Wellness and Health Spending Account
- Four Weeks of Annual Vacation
- Hybrid Work Model
- Professional Development Opportunities
- Work-Life Balance
Visa sponsorship
Not detected in the job text
Categories
- Government & Public Sector
- Legal
- Finance & Accounting
- Security & Safety
Keywords
- Securities Act
- Criminal Code
- Financial Misconduct
- Criminal Investigations
- Administrative Investigations
- Evidence Collection
- Evidence Analysis
- Witness Interviews
- Financial Records
- Production Orders
- Search Warrants
- Judicial Authorizations
- Information-Sharing Agreements
- Treaty Agreements
- Crown Counsel
- Prosecutions
- Securities Regulation
- Canadian Securities Course
- Special Provincial Constable
- Peace Officer
- Law Enforcement
- Financial Institutions
- Government Agencies