Current jobs related to Sr. Analyst, Fraud Management - Old Toronto - Canadian Imperial Bank of Commerce
-
Director, Fraud Management
2 weeks ago
Toronto, Ontario, Canada Haventree Bank Full time**Job Title: Director of Fraud Management** **Company: Haventree Bank** **Job Description:** Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians achieve homeownership by offering flexible mortgage solutions. **About Haventree Bank** Headquartered in...
-
Fraud Analyst
1 month ago
Toronto, Canada Questrade Financial Group Full timeQuestrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...
-
Fraud Analyst
4 months ago
Toronto, Canada Questrade Financial Group Full timeQuestrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...
-
Director, Fraud Management
4 weeks ago
Toronto, Canada Haventree Bank Full timePosition Summary:Supporting the Chief Risk Officer, the Director of Fraud Management will act as a subject matter expert for all credit policy and fraud related issues. In this role, you will be responsible for building and defining Haventree's adjudication and transactional Fraud framework, strategies, and operational practices. This role will also be a key...
-
Director, Fraud Management
2 weeks ago
Toronto, Ontario, Canada Haventree Bank Full timeHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from coast-to-coast achieve homeownership by offering flexible mortgage solutions. Our insured GIC deposits offer competitive rates and are available through a variety of wealth management platforms.About...
-
Fraud & Msb Analyst
1 month ago
Toronto, Canada Float Financial Solutions Inc. Full timeAbout Float Float is one of Canada’s fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float’s team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone...
-
Director, Fraud Management
2 weeks ago
Toronto, Canada Haventree Bank Full timeHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from coast-to-coast achieve homeownership by offering flexible mortgage solutions. Our insured GIC deposits offer competitive rates and are available through a variety of wealth management platforms.About...
-
Fraud & MSB Analyst
1 month ago
Toronto, Canada Float Financial Solutions Inc. Full timeAbout FloatFloat is one of Canada's fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float's team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone is an...
-
Fraud & MSB Analyst
1 month ago
Toronto, Canada Float Financial Solutions Inc. Full timeAbout FloatFloat is one of Canada’s fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float’s team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone is...
-
Fraud and Risk Analyst
3 weeks ago
Toronto, Ontario, Canada Float Financial Solutions Inc. Full timeAbout Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions, empowering businesses to achieve their goals through smart corporate cards and spend management.Our team is comprised of passionate, vibrant, and entrepreneurial individuals who are dedicated to delivering exceptional customer...
-
Fraud and Risk Analyst
3 weeks ago
Toronto, Ontario, Canada Float Financial Solutions Inc. Full timeAbout Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions, empowering businesses to achieve their goals through smart corporate cards and spend management.Our team is comprised of passionate, vibrant, and entrepreneurial individuals who are dedicated to delivering exceptional customer...
-
Fraud Strategy Analyst
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeBecome a Part of Our Innovative TeamAt Equitable Bank, we are redefining the banking landscape. We believe in providing Canadians with superior banking options, and we are committed to transforming the traditional banking experience. Our team is composed of dynamic and curious individuals who strive to find innovative solutions. If you are ready to tackle...
-
Fraud Prevention Analyst
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeBecome a Pioneer in Banking InnovationAt Equitable Bank, we are redefining the banking landscape. Our commitment to innovation is at the core of our mission, as we strive to provide Canadians with superior banking alternatives. Our dynamic team is composed of curious and agile thinkers who are not afraid to tackle significant challenges and reshape the...
-
Senior Fraud Risk Management Analyst
2 weeks ago
Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeJob SummaryWe are seeking a highly skilled Senior Fraud Risk Management Analyst to join our team at EQ Bank | Equitable Bank. As a key member of our Enterprise Fraud Risk Management team, you will play a critical role in establishing and maintaining an effective framework of processes and risk management controls across the Bank.Key ResponsibilitiesFraud...
-
Senior Fraud Risk Management Analyst
2 weeks ago
Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeJob SummaryWe are seeking a highly skilled Senior Fraud Risk Management Analyst to join our team at EQ Bank | Equitable Bank. As a key member of our Enterprise Fraud Risk Management team, you will play a critical role in establishing and maintaining an effective framework of processes and risk management controls across the Bank.Key ResponsibilitiesFraud...
-
Director, Fraud Management
4 weeks ago
Toronto, Ontario, Canada Haventree Bank Full timeDirector of Fraud Management Director of Fraud Management Haventree Bank is seeking a highly skilled and experienced Director of Fraud Management to join our team. As a key member of our leadership team, you will be responsible for developing and implementing strategies to prevent and detect fraud, while ensuring the integrity of our business...
-
Fraud Analyst I
4 months ago
Toronto, Canada Affirm Full timeAffirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent activities and to foster a safe...
-
Fraud and Risk Analyst-payments
3 weeks ago
Toronto, Canada Lyft Full timeAt Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...
-
Aml/atf/fraud Analyst
3 months ago
Toronto, Canada Duca Full time**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...
-
Fraud and Risk Analyst-identity
3 weeks ago
Toronto, Canada Lyft Full timeAt Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...
Sr. Analyst, Fraud Management
3 months ago
Sr. Analyst, Fraud Management page is loaded Sr. Analyst, Fraud Management Apply locations Toronto, ON time type Full time posted on Posted 3 Days Ago job requisition id 2414270
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’ll Be DoingAs a Sr Analyst, Fraud Strategy you will identify and implement improvements that enhance client experience, gain operational efficiencies, & fraud loss mitigation. You will help quantify fraud risk exposures and evaluate loss prevention/ mitigation strategies. You will support new initiatives through multiple project stages including risk identification, risk assessment, solution planning and implementation of strategic initiatives. You will be a key player in cross-functional project teams consisting of Strategy, Analytics and Operations to execute the strategic initiatives that will build the bank of the future.
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’ll Succeed
Problem Solving – You think in a structured way when solving problems and organizing work, and can analyze data/situations fully and accurately to guide or reach productive decisions.
Relationship management – You build strong relationships internally and externally. You understand views of various stakeholders and facilitate problem solving to find the best solution for our clients, employees and stakeholders.
Task Achievement – You have knowledge and understanding of Strategy Development, Process Engineering and Project Management tools, methodologies and principles. You can plan, prioritize and organize work based on available resources/constraints.
Who You Are
You love to learn. You're passionate about growing your knowledge, and you know that there is no limit to what you can achieve.
You give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way.
You're driven by collective success. You know that collaboration can transform a good idea into a great one. You understand the power of an inclusive team that enjoys working together to bring a shared vision to life.
You embrace and champion change. You'll continuously evolve your thinking and the way you work in order to deliver your best.
Values matter to you . You bring your real self to work and you live our values - trust, teamwork, and accountability.
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.
We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.
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.
*Subject to plan and program terms and conditions
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 Mailbox.careers-carrieres@cibc.com
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 .
We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location
Toronto-CC East 12th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Data Analysis, Fraud Management, Group Problem Solving, Prioritization, Process Improvements, Progress Monitoring, Project Coordination, Project Planning, Statistical Analysis Similar Jobs (1) Sr. Relationship Manager, Business Continuity Management locations Toronto, ON time type Full time posted on Posted 4 Days Ago #J-18808-Ljbffr