Strengthen CIBC fraud risk management in Toronto by investigating operational losses, analyzing exposures, and designing practical mitigation strategies. This Senior Consultant role supports the Fraud Strategy team and bank-wide initiatives through independent analysis and consultation. You will identify trends, assess complex issues, and advise leadership on fraud risks. You will also manage recovery and investigation activities while building relationships across CIBC and with external financial institutions. Key Responsibilities:
Lead loss mitigation, recovery, and operational loss investigations Consult leadership teams regarding potential fraud risks Review processes for policy and industry standards alignment Prepare narratives and process flows illustrating risks and impacts Benchmark capabilities against external fraud management practices Requirements:
Experience creating strategies for fraud trends and business risks Ability to investigate complex problems and interpret information Strong relationship-building and influencing capabilities Awareness of emerging fraud technology and industry standards Fraud management systems knowledge considered an asset Bring independent investigation, risk assessment, and relationship-building expertise to CIBC’s fraud management work in Toronto.
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Fraud Risk Management Senior Consultant in Toronto employer: CIBC
CIBC is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of Toronto. As an Equity Research Associate intern, you will gain invaluable insights and hands-on experience in global markets while working alongside industry experts, all within a supportive environment that prioritizes employee growth and development. With competitive compensation and a commitment to nurturing talent, CIBC stands out as a rewarding place for aspiring finance professionals.
