Consultant, Fraud Analytics

2 weeks 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

**Job Description**:

- What You’ll Be Doing
- As the Analytics Consultant, you will independently design and perform moderately complex statistical analyses using advanced analytical techniques and data mining tools. Predictive modeling include complex statistical concepts/theories and predictions including optimization, neural nets, logistic regression, decision trees, random forest and sampling. You will also conduct 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, in order to mitigate fraud losses and decrease customer impacts/irritants.
- 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, in order to mitigate fraud losses and decrease customer impacts/irritants. Independently design and perform moderately complex statistical analyses using advanced analytical techniques and data mining tools. Predictive modeling which include complex statistical concepts/theories and predictions including optimization, neural nets, logistic regression, decision trees, forests and sampling.
- At CIBC we enable the work environment most _
- optimal_
- for you to thrive in your role._
- Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview._

How You’ll 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 considerably complex feasibility studies and cost/benefit analysis to clearly depict possible fraud mitigation rule options and recommended courses of action.-
- Data Management - Creation and maintenance of SAS, SQL, and Python 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're confident in your ability to communicate detailed information in an impactful way. You have experience using SAS EG, SAS Miner, Tableau and/or SQL.-
- You have a degree/diploma in an Analytics/Statistics Based discipline. Master’s level degree would be an asset.-
- 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 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's possible. You are curious and proactive, you constantly offer new 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 health benefits program, defined benefit pension plan, an employee share purchase plan 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.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**:
Advance SAS, Fraud Management, Tableau, Taking Initiative



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