At a Glance
- Tasks: Lead fraud prevention strategies and conduct data analysis to mitigate risks.
- Company: Join CIBC, a leading financial institution in Toronto with a hybrid work culture.
- Benefits: Enjoy competitive salary, flexible work arrangements, and opportunities for professional growth.
- Other info: Collaborative environment with opportunities to connect with industry experts.
- Why this job: Make a real impact by enhancing fraud controls and improving client experiences.
- Qualifications: Experience in risk management and strong analytical skills required.
The predicted salary is between 121500 - 148500 $ per year.
Lead fraud prevention strategy at CIBC in Toronto through risk assessment, data analytics, and loss mitigation within a hybrid work arrangement. As a Senior Consultant, Fraud Strategy, you will advise internal leadership on potential fraud risks and manage policies, strategies, and projects. You will investigate reported operational losses, assess complex issues, and recommend improvements. Your work will strengthen controls, reduce losses, and support a strong client experience across the bank.
Key Responsibilities:
- Develop fraud policies, strategies, and mitigation business cases
- Identify significant exposures through data analysis and partner consultation
- Assess strategy effectiveness and document proposed solutions
- Represent fraud requirements in larger cross-functional initiatives
- Exchange insights with external financial institution fraud contacts
Requirements:
- Experience developing risk management strategies addressing business issues and fraud trends
- Deep expertise in fraud strategy and risk management
- Strong critical thinking and decision-making skills
- Ability to communicate detailed information meaningfully
- Knowledge of fraud management systems is an asset
Apply fraud prevention, analytics, and risk management expertise to strengthen CIBC controls and strategies in Toronto.
Senior Fraud Strategy 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.
