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Financial Crime Detective Constable - Economic Crime Unit (Internal Only) 2026/27

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Job Description - Financial Crime Detective Constable - Economic Crime Unit (Internal Only) 2026/27

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.


 


Job Description:


 



  • 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


 


Preferred Qualifications:


 



  • 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


 


 


Career Path Guidelines apply to this position.  However, Section 6.1 (the requirement for members to return to Patrol for 1 year following a tenured position) will not apply.  As per Section 5.2, Members applying to ISD must have obtained First Class Constable status prior to the posted position's anticipated start date.   Please note that Career Path Guidelines are under review.


 


This posting is for one (1) position with anticipated start date in the second quarter of 2027. 



How to Apply


 


Please upload the following documents:


1. One page cover letter


2. "Application for Position or Supplemental Duty" form signed by by current supervisor and manager


       Link here: Application for Position or Supplemental Duty


3. Up to three (3) pages supporting materials to support how you meet preferred qualifications, and includes: 



  • References to two (2) Judicial Authorizations, and

  • References to two (2) Witness or Accused Interviews, and

  • References to two (2) examples of your Primary Investigator skills 


4. Interviews to take place May 19-27, 2026



  • Applicants can anticipate a thirty (30) minute interview consisting of three (3) to four (4) behavioral/situational questions


 


Applications must be submitted before Friday, May 15, 2026 at 09:00 hours


 

Original job Financial Crime Detective Constable - Economic Crime Unit (Internal Only) 2026/27 posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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