Data Analyst, Fraud Analytics, Enterprise 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 Be Doing

Ongoing support and data mining and analysis associated with transaction monitoring within CIBC’s fraud mitigation systems. Developing monitoring algorithms, implementing new strategies, and continuous improvement to existing strategies, associated with fraud monitoring systems. Collaborating with internal and external stakeholders to ensure successful deployment of fraud solutions associated with transaction monitoring and fraud detection. Provide support to projects related to transaction monitoring systems. Support and conduct feasibility studies and analysis to clearly depict possible fraud mitigation rule options and recommended courses of action.

At CIBC we enable the work environment most optimal for you to thrive in your role. 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 responding to fraud trends and mitigate risk surrounding new operational processes. Guide strategy by providing evidence based analytical solutions. Conduct complex feasibility studies and cost/benefit analysis to clearly depict fraud mitigation rule options and recommended courses of action.
• Data Management – Creation and maintenance of computer programs (ex: SAS, SQL, Python) 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 love to learn. You are 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 is possible. You are curious and proactive; you constantly offer innovative 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.
• You have a degree/diploma in an Analytics/Statistics/Computers Based discipline. Master’s level degree would be an asset.
• You give meaning to data. You enjoy investigating complex problems and making sense of information. You are confident in your ability to communicate detailed information in an impactful way. You have experience using SQL, SAS EG, SAS Miner, Tableau and/or Python.

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.

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

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 [email protected]
• 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.

Job Location

Toronto-750 Law Ave. W., E4

Employment Type

Regular

Weekly Hours

37.5

Skills

Analytical Thinking, Communication, Data Aggregation, Data Analysis, Fraud Detection, Fraud Management, Fraud Monitoring, Proactive Approach, Statistical Analysis, Structured Query Language (SQL), Teamwork, Transaction Monitoring