Apply investigative expertise to protect travel industry integrity with TICO as an Investigator and Provincial Offences Officer in a hybrid arrangement. Conduct complex fraud investigations across Ontario.
This experienced investigator works independently, neutrally, and impartially under the Travel Industry Act, 2002 and Ontario Regulation 26/05. The full-time, one-year contract involves inspections, evidence gathering, prosecution briefs, court appearances, and collaboration with Legal Counsel. The position reports to the General Counsel and Corporate Secretary while working with TICO's leadership and legal teams.
Key Responsibilities:
- Conduct registrant and unregistered travel agent investigations
- Prepare case plans, reports, evidence, and prosecution briefs
- Execute search warrants and safeguard confidential investigation materials
- Arrange exhibits, summonses, witnesses, and disclosure for court
- Attend Provincial Offences Court and Licence Appeal Tribunal
Requirements:
- Three to five years investigating complex fraud cases
- Postsecondary education in law, criminology, or related field
- Knowledge of investigative techniques, evidence rules, and judicial processes
- Excellent written and oral communication skills
- Valid Class G Ontario licence and Ontario travel availability
Use investigative judgment, evidence expertise, and court experience to support TICO enforcement activities throughout Ontario.
TICO Investigative Enforcement Officer in Ottawa employer: RegulatoryJobs
The Ontario College of Pharmacists (OCP) is an exceptional employer that prioritizes public protection and professional growth. With a collaborative work culture that fosters innovation and continuous learning, employees are empowered to lead impactful projects in risk analytics and technology enablement. Located in Ontario, OCP offers unique opportunities for career advancement while contributing to the health and safety of the community.
