Manager Bi

2 weeks ago


Old Toronto, Canada CIBC Full time
p>We’re building a relationship-oriented bank for the modern world. p>What You’ll Be Doing

As the Senior Manager, Fraud Analytics, you will be leading and supervising the work of a group of analysts with a focus on fraud mitigation, computer programming, statistical models, and reporting associated with the development and implementation of fraud mitigation strategies. You will assist the team in the development and application of complex analysis, cost/benefits analysis, optimization, predictive models and sampling. You will maintain tight control over impact to legitimate customers from fraud management strategies and handle regular reporting of statistics to SVP and EVP levels of results in this area. Accountable for the development of transaction monitoring requirements and project implementation. Responsible for maintaining tight control over data and access management, and audit requirements.


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