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Forensic Accountant II

Job in Toronto, Ontario, M5A, Canada
Listing for: OSC
Full Time position
Listed on 2026-06-14
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist, Financial Law
Job Description & How to Apply Below
Business Unit Regular, Full time Closing Date:
July 3, 2026

The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario’s capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices, to foster fair, efficient and competitive capital markets and confidence in the capital markets, to foster capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk.

This mandate is performed through policy, operational, and enforcement activities. The OSC also contributes to national and global securities regulation development.

We offer a diverse, fair, and flexible work environment and take pride in our challenging and rewarding work.

The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario’s capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices, to foster fair, efficient and competitive capital markets and confidence in the capital markets, to foster capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk.

This mandate is performed through policy, operational, adjudication and enforcement work. The OSC also contributes to national and global securities regulation development.

The Enforcement Division of the Ontario Securities Commission investigates and litigates breaches of securities laws in Ontario. Team members work closely with other securities regulators, self-regulatory organizations and law-enforcement agencies to enhance initiatives to fight misconduct. A strong visible enforcement presence assists in protecting investors from unfair, improper or fraudulent practices, fosters fair, efficient and competitive capital markets, fosters capital formation, and contributes to the stability of the financial system and the reduction of systemic risk.

This opportunity is considered to be a business critical role supporting the Enforcement Division.

The Regulatory Investigation Team within the Enforcement Division is hiring a Forensic Accountant II to support the OSC in delivering fair, vigorous and timely enforcement. The Enforcement Branch investigates and litigates breaches of securities laws in Ontario. Working in a fast-paced, results oriented environment, the Forensic Accountant II is responsible for supporting complex investigations by examining files for potential breaches of Ontario securities law.

Staff work closely with other securities regulators, self-regulatory organizations and law-enforcement agencies to enhance initiatives to fight misconduct. A strong enforcement presence assists in protecting investors from unfair, improper or fraudulent practices, and fostering fair and efficient markets and the stability of the financial system.

What will you do?

  • Apply investigative and industry experience to develop a structured investigation plan, adjusting and adapting the investigation strategy as the case develops, and to executing the plan.
  • Work independently, or as a member of a multi-disciplinary investigation team, to establish priorities, identify critical tasks and advance investigations forward in a timely manner.
  • Collect, review and analyze financial and non-financial documentary evidence and testimony in accordance with best practices; able to identify and recommend solutions to potential issues.
  • Independently making recommendations as to appropriate proceedings, considering potential defenses, and prepare evidence briefs that support the recommendation.
  • Draft and/or review legal documents such as settlement agreements, statements of allegations, affidavits, witness statements, reviewing submissions and evidence material.
  • Work with the litigator on the preparation for court or hearings (disclosure, witnesses, hearing briefs and settlement discussions) and providing litigation…
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