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Consultant, Fraud Management at CIBC - ApplyBlast

Consultant, Fraud Management

CIBC

1 day ago

4.3 on Glassdoor

Toronto, Ontario, Canada

Hybrid

Full Time

Medior

0 applicants

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About this role

The Consultant, Fraud Management role at CIBC supports transaction monitoring across fraud mitigation systems by leveraging data mining, analysis, and ongoing optimization. This position involves developing monitoring algorithms, implementing new strategies, and enhancing existing rules to improve fraud detection outcomes. The role requires collaboration with internal and external partners to deploy fraud solutions and conduct feasibility studies to evaluate mitigation options.

Responsibilities

Support transaction monitoring across fraud mitigation systems
Develop monitoring algorithms and implement new fraud strategies
Conduct feasibility studies and cost-benefit assessments

Skills

About CIBC

cibc.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

1867

View Profile

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.