CIBC
The Analyst, Fraud Controls at CIBC is responsible for investigating client transaction activity to identify possible fraud or unusual activity, taking appropriate actions to mitigate losses, and maintaining customer service levels. The role involves data collection, investigation, collaboration with clients and stakeholders, and compliance with work arrangement requirements.
CIBC (Canadian Imperial Bank of Commerce) is one of Canada’s major banks providing personal, business and wealth management services. It offers everyday banking, credit cards, mortgages, loans, investing and financial advice through branches, phone and online/mobile channels. CIBC serves individuals, small businesses and institutional clients with digital tools, financial planning and specialized products such as private and commercial banking. Customers rely on CIBC for its broad product suite, omnichannel access and Canadian market presence.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for CIBC.
CIBC didn’t post a salary, so this is our estimate from similar listings.
78% below the average for this role
CIBC to redeem 1.96% Debentures due April 21, 2031 (NVCC) – Company Announcement
1 week ago