Investigator (GTA West Region)

OMVIC is currently searching for an Investigator (GTA West Region).

Who is OMVIC?

OMVIC (Ontario Motor Vehicle Industry Council) is Ontario’s vehicle sales regulator. OMVIC enforces the Motor Vehicle Dealers Act and other consumer protection statutes for the Ministry of Public and Business Service Delivery and Procurement. OMVIC’s mandate and role is to maintain a fair and informed marketplace by protecting the rights of consumers, enhancing industry professionalism, and ensuring fair, honest, and open competition for registered motor vehicle dealers. This is achieved by maintaining strict dealer/salesperson registration requirements; inspecting all Ontario dealers (new and used); providing free complaint handling to consumers; developing/delivering consumer and dealer education/awareness programs; and investigating and prosecuting industry non-compliance and illegal sales (curbsiding).

What we offer:

OMVIC is made up of dedicated and talented individuals who take pride in the work we do each day to ensure our mandate is being met. It is this group of people that create a collaborative atmosphere that’s inclusive, transparent, friendly, and open which works to foster the team spirit. Over and above the work environment, OMVIC offers a comprehensive benefit package including: 100% company paid dental and health, Critical Illness, and a GRRSP program.

Position Summary:

OMVIC (Ontario Motor Vehicle Industry Council) administers and enforces the Motor Vehicle Dealers Act, 2002, its regulations and code of ethics, as well as relevant sections of the Consumer Protection Act, on behalf of Ontario’s Ministry of Public and Business Service Delivery and Procurement.  OMVIC’s mandate is to maintain a fair and informed marketplace by protecting the rights of consumers, enhancing industry professionalism and ensuring fair, honest and open competition for registered motor vehicle dealers.

The Investigator is responsible for conducting investigations on behalf of OMVIC.  OMVIC Investigators are appointed under the authority of the Motor Vehicle Dealers Act, 2002 and are designated Provincial Offences Officers under the Provincial Offences Act.  OMVIC Investigators report to the Manager, Investigations and work both independently and within a team environment to investigate a wide range of issues involving unregistered activity (curbsiders) or industry misconduct.

This Investigator position is a home-based office within GTA West Region as the geographical area of responsibility.

Responsibilities:

• Lead or participate in investigations, manage investigative files including the preparation of disclosure.
• Conduct thorough investigations, including interviews and evidence collection.
• Analyze documents, evidence, identify legal issues, and write detailed reports.
• Recommend actions and prepare court documents.
• Preparing and executing search warrants.
• Present evidence in court and administrative hearings.
• Prepare detailed notes, records and reports.
• Build relationships with stakeholders and share information as appropriate.
• Consult with managers and legal counsel, assist other teams, and execute legal documents.
• Liaise with law enforcement, appear as a witness, and stay updated on legislation and investigative techniques.
• Perform other duties as assigned.

Qualifications:

• University degree in law, social science, political science, psychology, or public administration; formal training in investigative/enforcement techniques is an asset.
• Minimum of 10 years of experience in investigations within public/regulatory sectors, including recent experience in law enforcement/regulatory environments and handling complex fraud investigations.
• Demonstrated integrity, sound judgment, reliability, discretion, and initiative, paired with strong analytical thinking and professional communication.
• Proven ability to interpret and apply legislation with a solid understanding of accounting, auditing, and consumer protection principles.
• Strong organizational and time management skills.
• Effective in both independent and team settings.
• Valid Class ‘G’ Ontario Driver’s license and willingness to travel.
• Investigators are deployed across the province and investigations are assigned based on geography. The preferred candidate should reside within the Peel Region.

We respectfully thank all applicants for their interest in working at OMVIC. However, we will only contact those meeting the qualifications for an interview.

OMVIC fosters an environment that respects people’s dignity, ideas and beliefs, thereby working to ensure diversity, equality and inclusion and has been committed to and will continue advocating for an environment where all persons are treated with fairness, dignity, and respect.  OMVIC is committed to providing accessible employment practices that comply with the Accessibility for Ontarians with Disabilities Act (AODA), ensuring that all individuals are treated with dignity and respect. Should you require accommodation for disability during any stage of the recruitment process, please notify the Human Resources department.