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Job Post Details

Investigator / Analyst
$31 an hour
Full-time

Job details

$31 an hour
Casual dress, Work from home, Flexible schedule
Full-time
Hybrid work in Ottawa, ON

Full job description

KeyNorth Forensic Services, a division of the KeyNorth Group is currently hiring an Associate Analyst/Investigator. Working primarily in the investigation division, the Analyst/Investigator will have the following responsibilities:

  • Conduct open-source intelligence inquiries on individuals and corporations for commercial litigation matters.
  • Review documentary and electronic information in an efficient way looking for patterns, connections, identifying risks and highlighting important details relevant to cases.
  • Support senior investigators and analysts in the conduct of their investigative activity.
  • Prepare high-quality written reports for clients, following our standard reporting methodology.
  • Maintain a focus on client requirements and developing business solutions to meet the needs of our clients.
  • Support the firm in providing premium quality investigation and intelligence products and services to its clients.

The Qualifications You Possess

We are looking for someone who is a strong problem solver, detail oriented and comfortable in a fast-paced environment. To be successful in this role you:

  • Two to five years experience in the investigations field.
  • Have excellent written and oral communication skills.
  • Have experience in working in environments involving lending, finance, banking.
  • Have experience in investigating fraud and financial crime.
  • Are comfortable working independently and in teams.
  • Are creative, solutions-oriented and are passionate about solving clients’ problems.
  • Have experience with researching, analyzing and synthesizing data from online and off-line sources. These include but are not limited to social media, apps, public record databases, search engines, etc.
  • Are comfortable working with standard office software, analytical tools such as Excel and others, social-media and deep web databases.
  • Have demonstrated experience in open-source intelligence, investigations, intelligence analysis and law, particularly dealing with commercial matters.
  • Are analytical.
  • Are passionate about solving clients’ business problems.
  • Are organized, budget-conscious and have strong prioritization skills.
  • Currently hold, or would qualify for, a security clearance with the Government of Canada and provincial governments.
  • Currently hold, or will obtain, an Ontario Private Investigator’s license. This is a mandatory qualification for the position.
  • Have a university degree in business, law, political science, criminology or similar field. College diplomas and relevant work experience will also be considered.
  • Have taken training in open-source intelligence analysis and analytical tools/techniques.
  • Are interested in working in an environment that is inclusive and supports diverse points of view.
  • A Certified Fraud Examiner ("CFE") designation or similar financial crimes designation equivalent is considered a strong asset.

The candidate will primarily work in English; however, bilingualism (French/English) is considered a strong asset.

Software programming skills and technical investigation skills are also considered an asset.

The firm is based in Ottawa; however we will consider candidates across the province. Hybrid or fully remote options are available.

We pride ourselves on a great work environment at the KeyNorth Group, and we work hard to create opportunities for personal and professional growth for our team members. The position is currently a part-time and/or contract position with the expectation that it will develop into a full-time position over time.

Successful applicants at this stage of the hiring process will be provided with a test to complete which will access their abilities against the core competencies of the position. Those who successfully complete the test will be invited to interview with the firm.

Pay: $31.00 per hour

Benefits:

  • Casual dress
  • Flexible schedule
  • Work from home

Work Location: Hybrid remote in Ottawa, ON

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