Financial Investigator

Job title: Financial Investigator

Company: Alberta Gaming and Liquor Commission

Job description: Financial InvestigatorABOUT AGLC
Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust.ABOUT REGULATORY SERVICESRegulatory Services Division ensures the integrity of the gaming, liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans we serve!ABOUT THE POSITIONFinancial Investigator
Job Req: 814
Location: St. Albert – Corriveau
Division/Branch: Regulatory Services / Audit Services
Classification: Excluded Professional Auditor 3
Status: Excluded Prof.
Salary: $83,925.68 – $110,591.40
Reports to: Jean Lindsay
Closing Date: July 25, 2025Job Title: Financial Investigator
Posting Start Date: 07/09/2025JOB SUMMARYOur Financial Investigator position in Due Diligence is primarily responsible for ensuring integrity throughout Alberta’s gaming and cannabis industries. This role involves conducting confidential due diligence financial investigations on cannabis and gaming applicants/licensees/registrants pursuant to the Alberta Gaming, Liquor and Cannabis Act, and the Alberta Gaming, Liquor & Cannabis Regulation (section 9). This includes reviewing confidential personal and corporate financial information, performing analysis, conducting interviews, and preparing concise reports outlining the results of the due diligence financial investigation.In this position, you will take on the role as Financial Investigator of all financial inquiries including financial analysis, and interpreting investigative findings to assess eligibility and financial viability. You will manage and prioritize a large number of case files and will work closely with an Investigator. Proven strong financial investigative skills, excellent time management skills, strong technical accounting skills, attention to detail, demonstrated leadership, strong conceptual and problem-solving abilities, effective communication, and interpersonal skills are requirements of this position. The ability to deal with the public in a professional manner is paramount.Travel is required in this role, as such a valid Canadian Non GDL driver’s license, clean driver’s abstract and a valid passport are conditions of employment.SKILLS & ABILITIES

• Related post-secondary degree.
• Chartered Professional Accounting designation (CPA) is required.
• 5+ years of accounting or audit experience.
• Experience in public practice or private/public business preferred.
• Experience conducting due diligence financial investigations and fraud investigations.
• Fraud Investigation designation (Certified Forensic Investigator, Certified Fraud Examiner) will be considered an asset.

NOTE:

• To be eligible to work for AGLC, you must be a Canadian citizen, permanent resident or eligible to work in Canada.
• While we appreciate all applications we receive, we advise that only candidates under consideration will be contacted.
• As a condition of employment, you will be required to obtain a satisfactory security clearance and clean drivers abstract (if necessary) prior to employment.
• An equivalent combination of education and experience may be considered. Candidates with lesser qualifications may be considered at a lower classification and salary. This recruitment may be used to fill future vacancies.
• AGLC is committed to creating a diverse environment and is proud to be an equal opportunity employer.

Expected salary: $83925.68 – 110591.4 per year

Location: St Albert, AB

Job date: Sun, 13 Jul 2025 01:47:40 GMT

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