Consultant, Rcio Fraud Analytics

6 months 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’ll be doing
- 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- Analytics - Conduct advanced analysis to support the development and implementation of fraud and credit integrity strategies designed to optimize risk-reward tradeoffs for all retail lending products. Develop risk indicators and identify populations for further review. Understand and interpret business requirements, evaluate complex data relationships, and deliver outputs that meet business expectations. Ensure the accuracy and integrity of data and analytic results using well-developed quantitative methods.- Data Management - Work collaboratively with partners to augment/acquire internal and external data and tools. Design solutions to support the automation of processes and reporting. Manage large data sets and maintain databases such as Access, SAS, SQL. Develop strategies that ensure data accuracy, consistency, timely capture and standardization at the various levels across varying product groups.- Reporting - Perform data aggregation and develop and deliver dynamic and visually appealing reports and dashboards to outline issues and influence decisions. Interpret results, provide insights, identify gaps, and recommend improvements to processes and strategies.- Engagement and Communication - Frequently liaise with key partners and peers to understand data, determine requirements, provide expertise, and communicate insights and recommendations to various audiences. Prepare presentations that clearly and concisely communicate key findings and objectives. Contributes to the advancement of the team’s processes, efficiencies and best practices.- Project Management - Utilize project management skills and methods to plan and prioritize initiatives, manage timelines while being agile in delivery, understand scope, requirements, and constraints, identify risks and develop mitigation strategies, and manage stakeholder expectations as well as ensure high quality work.

Who you are- You demonstrate experience. 2+ years' experience in data analytics roles in the banking industry. Proficiency with analytics and reporting tools such as SAS and SQL. It’s an asset if you have knowledge of retail lending data, systems, processes and procedures. Proficiency with Python, Tableau, Access Database a strong asset.- You have a degree. In Finance, Mathematics, Statistics, and/or related field.- You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.- You act like an owner. You thrive when you're empowered to take initiative, go above and beyond, and deliver results.- You love to learn. You're passionate about growing your knowledge. You have a strong sense of curiosity.- 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-81 Bay, 31st Floor

Employment Type

Regular

Weekly Hours

37.5

**Skills**:
Analytical Thinking, Business Requirements, Communication, Data Integration, Data Quality, Deliverables Management, Innovation, Prioritization, Python (Programming Language), Quality Improvement, Risk Analytics, SQL Database Queries, Statistical An

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