Consultant, Fraud Analytics

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 Be Doing 

As a member of the Fraud Analytics team, you will provide ongoing support, data mining and analysis associated with transaction monitoring within CIBC’s fraud mitigation systems. Analytics Consultant, Transaction Monitoring contributes to the management of CIBC’s on-going fraud exposure through the analysis, development, and deployment of data-driven fraud mitigation algorithms. The Analytics Consultant will support data and analysis, proactively and through assigned projects, maintaining effective transaction monitoring and detection. Develop monitoring algorithms, implementing new strategies, and continuous improvement to existing strategies, associated with fraud monitoring systems. Collaborate with different stakeholders to ensure successful deployment of fraud solutions associated with transaction monitoring and fraud detection. Provide support to projects in the capacity of subject matter expert related to transaction monitoring systems. Support and conduct feasibility studies and analysis to clearly depict possible fraud mitigation rule options.

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’ll 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 and SQL 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 put our clients first. You engage with purpose to find the right solutions. You go the extra mile, because it's the right thing to do.
• You’re goal oriented. You’re motivated by accomplishing your goals and delivering your best to make a difference.
• You're passionate about people. You find meaning in relationships and surround yourself with a diverse network of partners. You connect with others through respect and authenticity.
• You love to learn. You're passionate about growing your knowledge. You have a strong sense of curiosity.
• 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

Analytical Thinking, Fraud Management, Fraud Prevention, Microsoft Access VBA, Microsoft Office, Python (Programming Language), Risk Management, SAS Enterprise Guide, SAS SQL, SAS Viya, Statistics, Tableau (Software)