Consultant, Fraud Management

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit CIBC.com

What You will De Doing

As the Consultant, Fraud Management, you will independently design and perform moderately complex statistical analyses using advanced analytical techniques and data mining tools. Predictive modeling include complex statistical concepts/theories and predictions including optimization, neural nets, logistic regression, decision trees, random forest and sampling. You will also conduct ongoing data analysis associated with rules management within CIBC’s fraud mitigation systems. Thereby, Implementing new strategies and continuous improvement to existing strategies, associated with fraud monitoring systems, in order to mitigate fraud losses and decrease customer impacts/irritants.

Ongoing data analysis associated with rules management within CIBC’s fraud mitigation systems. Thereby, Implementing new strategies and continuous improvement to existing strategies, associated with fraud monitoring systems, in order to mitigate fraud losses and decrease customer impacts/irritants. Independently design and perform moderately complex statistical analyses using advanced analytical techniques and data mining tools. Predictive modeling which include complex statistical concepts/theories and predictions including optimization, neural nets, logistic regression, decision trees, forests and sampling.

You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.

How You will Succeed

• Analytical Thinking –Improve fraud monitoring by creatively respond to fraud trends and mitigate risk surrounding new operational processes. Guide strategy by providing evidence based  analytical solutions. Conduct considerably complex feasibility studies and cost/benefit analysis to clearly depict possible fraud mitigation rule options and recommended courses of action.  
• Data Management – Creation and maintenance of SAS, SQL, and Python programs to access a decision support data repository.  Database management/querying, and computer programming/software expertise 
• Communication Skills–  Excellent verbal and writing skills to effectively articulate ideas and opinions that involve analysis, interpretation, and assessment. 

Who You Are

• You give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way. You have experience using  SAS EG, SAS Miner, Tableau and/or SQL .  
• You have a degree/diploma in an Analytics/Statistics Based discipline. Master’s level degree would be an asset. 
• You love to learn. You're passionate about growing your knowledge, and you know that there is no limit to what you can achieve. You are current in new modeling  and analytical techniques and constantly seek to improve your knowledge in this field. 
• You look beyond the moment. You make decisions and take actions that will make a difference today and tomorrow. You proactively seek new opportunities to define what's possible. You are curious and proactive, you constantly offer new solutions based on sound analysis. 
• Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability. 

What CIBC Offers

At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.

• We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.

• Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.

• We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.

*Subject to plan and program terms and conditions

What you need to know

• CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact Mailbox.careers-carrieres@cibc.com

• You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.

• We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.

Job Location

Toronto-CC East 12th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Analytics, Data Mining, Fraud Analytics, Fraud Management, Machine Learning, Python (Programming Language), Structured Query Language (SQL), Tableau (Software), Transaction Monitoring