Consultant, Fraud Analytics

4 days ago

Toronto, Canada CIBC Full time

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

What You will Be Doing

As a Consultant, Fraud Analytics, you will work independently design and perform statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention solutions by using SAS, SQL and/or Python. Predictive modeling which include complex statistical concepts/theories and predictions including optimization, logistic regression, decision trees, random forests and neural networks. Ongoing data analysis associated with rules management within CIBC’s fraud mitigation systems. Thereby, Implementing new strategies and continuous improvement to existing strategies, associated with fraud monitoring systems, to mitigate fraud losses and decrease customer impacts/irritants Collaborating with internal and external stakeholders to ensure successful deployment of fraud solutions across bank’s ecosystem.
- At CIBC we enable the work environment most optimal for you to thrive in your role._ _Yo_u’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 will Succeed
- Analytical Thinking - Improve fraud monitoring by creatively respond to fraud trends and mitigate risk surrounding new operational processes. Guide strategy by providing evidence based analytical solutions. Conduct complex feasibility studies and cost/benefit analysis to clearly depict fraud mitigation rule options and recommended courses of action. Develop and maintain statistical models, including machine learning algorithms, to monitor fraud patterns.
- Data Management - Creation and maintenance of SAS and SQL programs to access a decision support data repository. Database management/querying, and computer programming/software expertise.
- Communication Skills - Excellent verbal and writing skills to effectively articulate ideas and opinions that involve analysis, interpretation, and assessment.

Who You Are
- You give meaning to data. You enjoy investigating complex problems, and making sense of information. You are confident in your ability to communicate detailed information in an impactful way.
- You can demonstrate experience in using SQL, SAS EG, SAS Miner, Alteryx, Tableau and/or Python for data analysis and visualization. You demonstrate an advanced understanding of ETL processes and model design (including ML/AI) and maintenance.
- You have a degree/diploma in an Analytics/Statistics Based discipline. Master’s level degree would be an asset.
- You love to learn. You are passionate about growing your knowledge, and you know that there is no limit to what you can achieve. You are current in new modeling and analytical techniques and constantly seek to improve your knowledge in this field.
- You look beyond the moment. You make decisions and take actions that will make a difference today and tomorrow. You proactively seek new opportunities to define what is possible. You are curious and proactive; you constantly offer innovative solutions based on sound analysis.
- 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 knowYou need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.

Job Location

Toronto-CC East 12th Floor

Employment Type

Regular

Weekly Hours

37.5

**Skills**:
Analytical Thinking, Fraud Analysis, Fraud Investigations, Fraud Management, Problem Solving, Process Improvements, Reporting and Analysis

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