TICO Investigative Enforcement Officer in Ottawa

TICO Investigative Enforcement Officer in Ottawa

Ottawa Full-Time 60750 - 74250 $ / year (est.) Hybrid
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At a Glance

  • Tasks: Conduct fraud investigations and ensure integrity in the travel industry.
  • Company: Join TICO, a leader in travel industry regulation and enforcement.
  • Benefits: Full-time contract with competitive pay and valuable experience.
  • Other info: Hybrid work arrangement with opportunities for professional growth.
  • Why this job: Make a real difference in protecting consumers and the travel sector.
  • Qualifications: 3-5 years of investigative experience and relevant education required.

The predicted salary is between 60750 - 74250 $ per year.

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: Travel Industry Council of Ontario (TICO)

Travel Industry Council of Ontario (TICO) offers a dynamic work environment where employees can engage in meaningful investigations that uphold the integrity of the travel industry. The organization values self-motivation and interpersonal skills, providing opportunities for professional growth through complex fraud investigations and collaboration with legal teams. Employees benefit from a supportive culture that emphasizes impartiality and independence in their roles.

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Contact Details:

Travel Industry Council of Ontario (TICO) Recruitment Team

We think you need these skills to ace TICO Investigative Enforcement Officer in Ottawa

Investigative Expertise
Fraud Investigation
Evidence Gathering
Prosecution Brief Preparation
Court Appearance Experience
Knowledge of Investigative Techniques
Understanding of Evidence Rules