Intermediate Business Analyst

2 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

**Job Description**:
What You’ll Be Doing

You’ll join CIBC’s AAF Fraud Claims Team. As an Intermediate Business Analyst, you will be responsible for reviewing and analyzing fraud claims to ensure they are uploaded to internal systems with the appropriate fraud type so files can be assigned and investigated in a timely manner according to the Debit Code SLA. Review disputed fraudulent transactions in order to determine correct fraud type and department to action.. You will take appropriate actions to mitigate losses on suspected fraudulent activity by triaging, sorting and assigning files in a timely manner. You’ll maintain superior accuracy, multitasking and time management in dealing with reviewing a high number of Fraud Claims daily.- 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- Fraud Review -Review confirmed fraud claims using knowledge of internal fraud systems and coding according to policies and procedures to mitigate fraud and minimize losses to CIBC & Simplii Financial. Ensure you review fraud disputes in an efficient and timely manner to meet productivity goals. Analyze and review fraud claims to identify correct fraud type and take appropriate action based on standard procedures and work with internal partners as needed.- Triage/Sorting - Triage incoming Fraud Claims from internal systems in order to sort and assign by fraud type in a timely manner. Mark all appropriate transactions as fraud and upload to SharePoint for assignment.- Reporting - Input correct fraud by updating the relevant databases to ensure correct outcome for each file assigned for investigation and prioritized.- Relationship Building - Work with AAF partners and CIBC / Simplii Financial partners to complete investigations to reach resolution when required. Work with CIBC frontline employees to validate and gather required information on suspected fraud activities to reach resolution.

Who You Are- You act like an owner. You thrive when you're empowered to take the lead, go above and beyond, and deliver results.- Your influence makes an impact. You know that relationships and networks are essential to success.- You inspire outcomes by making yourself heard.- 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 can demonstrate experience in Microsoft Excel, Microsoft Outlook, COINS/COLT, PRM, IBCS, CRS / ICBS- 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-750 Law Ave. W., E6

Employment Type

Regular

Weekly Hours

37.5

**Skills**:
Analytical Review, Multitasking, Typing


  • Business Analyst

    2 weeks ago


    Toronto, Canada Procom Full time

    Intermediate Business Analyst On behalf of our client in the Government Services Sector, PROCOM is looking for a Intermediate Business Analyst. Intermediate Business Analyst - Job DescriptionAs a Business Analyst - Intermediate, you will be tasked with providing a comprehensive range of I&IT business analysis services for diverse business and technological...


  • Toronto, Canada CB Canada Full time

    Intermediate Business Analyst - Data Mapping - PowerBI On behalf of our client in the Banking Sector, PROCOM is looking for an Intermediate Business Analyst - Data Mapping - PowerBI. Intermediate Business Analyst - Data Mapping - PowerBI – Job Description End to end project regarding wire mapping and data integration mapping, international wire processing...


  • Toronto, Canada CB Canada Full time

    Intermediate Business Analyst - Data Mapping - PowerBI On behalf of our client in the Banking Sector, PROCOM is looking for an Intermediate Business Analyst - Data Mapping - PowerBI. Intermediate Business Analyst - Data Mapping - PowerBI – Job Description End to end project regarding wire mapping and data integration mapping, international wire processing...

  • Business Analyst

    2 weeks ago


    Toronto, Canada Arthur Grand Technologies Inc Full time

    Arthur Grand Technologies is currently seeking a highly motivated of **Business Analyst - Intermediate** one of our client. **Position: Business Analyst - Intermediate** **Location: Toronto, Ontario (Onsite)** **Duration: Long Term Contract** **Must Haves**: - Service management knowledge and experience, have an in-depth understanding of various...

  • Business Analyst

    2 months ago


    Toronto, Canada Arthur Grand Technologies Inc Full time

    **Position: Business Analyst - Intermediate** **Location: Toronto, ON, Canada (Hybrid)** **Duration: Long Term** **Employment: Contract** **Rate: Negotiable** **Job description** - Demonstrated awareness of emerging IT trends and technologies - Highly proficient using MS Office products - Experience in the following is an asset: - Knowledge of...

  • Business Analyst

    2 months ago


    Toronto, ON, Canada 2i Solutions, Inc Full time

    There is a 1 year contract opportunity with possible extension, for Intermediate Business Analyst in Toronto. Must have 3 or more years’ experience in Business analysis and software support.3 or more years Digital applications experience, Design thinking, Backlog management, Service integration design skills, BPM modelling required and in working with...

  • Business Analyst

    1 month ago


    Toronto, Canada Cleo Consulting Full time

    **Assignment: RQ06268 - Business Analyst - Intermediate** **Start Date: 2023-12-11** **End Date: 2024-07-17** **Office Location: Onsite / 180 Dundas Street E., Toronto** **Organization: Justice Technology Services** **Ministry: Ministry of Solicitor General** **# Business Days: 150.00 plus Extension # of Days: 40.00** **Title: SCJ Web Design - One (1)...


  • Toronto, Canada Randstad Canada Full time

    Are you a Business Analyst- Intermediate looking for a new opportunity?Are you looking for a new contract opportunity?We are pleased to offer you a new contract opportunity for you to consider: Business Analyst- Intermediate-Start: ASAP-Estimated length: 12 months-Location: Toronto-Hybrid role- Mondays & First Friday of each month.Advantages- You will have...


  • Toronto, Canada Raise Full time

    Our Banking client in **Toronto, Ontario **is looking to hire an **Intermediate Business Analyst **for an **11-months contract **role. **What you will be doing** - Communications with stakeholders, data gathering, data validation, presentation/report creation, performance tracking, data analytics and insights. - Lead detailed requirement phases by...


  • Toronto, Canada AMANST Inc Full time

    AMANST Inc. is looking for **Intermediate Business Analyst **for a contract opportunity with Ontario Government. **Estimated Business Days**: 497 days **Must Haves** - Long term healthcare sector experience **Nice to have** - Public Sector Experience **Responsibilities**: **Technical** - Document and understand Business requirements, Business rules,...


  • Toronto, Canada Global Pharma Tek Full time

    Position: Business Analyst – Intermediate Location: Toronto, ON (Hybrid) Duration: Business Days + Possible Extension Job Description: Over years working in and around ITIL processes. ITIL Foundation V certified. Demonstrated understanding of ITSM processes: Incident, Problem, SRF, Change, Release, SACM, Capacity, Demand, Financial, etc.)....


  • Toronto, Canada Capleo Global Full time

    Position: Business Analyst IntermediateLocation: Toronto, ON (Hybrid) Duration: 192 Business Days + Possible Extension Job Description: Over 3 years working in and around ITIL processes. ITIL Foundation V3 certified. Demonstrated understanding of ITSM processes: Incident, Problem, SRF, Change, Release, SACM, Capacity, Demand, Financial, etc.). Experience...

  • Business Analyst

    1 week ago


    Toronto, Canada Thought storm Full time

    **Start Date**:2024-04-02** **End Date**:2025-04-04** **Client**:Ministry of Health** **Position**:RQ06215 - Business Analyst Intermediate **Location**:56 Wellesley St. West, 2nd Floor, Toronto, Ontario, M7A 1C1** Supplier Comments Req Closing Date/Time2023-11-28, 1:00 p.m. Must haves: Long term healthcare sector experience Business...


  • Toronto, Canada Donna Cona Full time

    Reference #: 7576 Location: Toronto or London Type: Sub-contract Donna Cona Inc. is currently seeking an Intermediate Business Systems Analyst, for one of our key clients. Reporting to the Director of Technical Solutions within Digital Technology, the Business Systems Analyst (BSA) will bridge business requirements with systems design through all phases of...

  • Business Analyst

    1 week ago


    Toronto, Canada Arthur Grand Technologies Inc Full time

    **Position: RQ05521 - Business Analyst - Intermediate** **Location: 222 Jarvis St, Toronto, Ontario (Hybrid)** **Must haves** - **Business Case and Proposal Writing Experience**: - Experience writing business cases including current state assessments, establishing goals, and outcomes, and creating plans to achieve them. - Experience creating cost-benefit...


  • Toronto, Canada S&V Worldwide Inc Full time

    **Full Job Description** S&V Worldwide Inc. is a privately owned Canadian company with a long history in the consulting and contingent workforce management. Our company's global mission is to be relentless in the delivery of best services to help customer's business profitability and improve their operational efficiency. As a professional IT consulting team...


  • Toronto, Canada The Travelers Companies, Inc. Full time

    Who Are We? - Solid reputation, passionate people and endless opportunities. That’s Travelers. Our superior financial strength and consistent record of strong operating returns mean security for our customers - and opportunities for our employees. You will find Travelers to be full of energy and a workplace in which you truly can make a difference. - Job...


  • Toronto, Canada The Travelers Companies, Inc. Full time

    - Who Are We? - Solid reputation, passionate people and endless opportunities. That’s Travelers. Our superior financial strength and consistent record of strong operating returns mean security for our customers - and opportunities for our employees. You will find Travelers to be full of energy and a workplace in which you truly can make a difference. -...

  • Business Analyst

    13 minutes ago


    Toronto, Canada Robert Half Full time

    Our client is looking for a Business Analyst for a 3 months contract, hybrid opportunity in downtown Toronto. If you have the below requirements, please apply today! • Minimum 4-6 years’ business analysis experience (intermediate to senior level) • Exposure to subscription management services applic


  • Toronto, Canada CB Canada Full time

    Job Posting Title: Intermediate Business Analyst – Banking/VBA/SQLBusiness group: The Liquidity Regulatory Reporting team is responsible for reporting and managing liquidity and funding risk for the Bank.Project: The incumbent will work with project manager, developer and IT partners to implement daily new undrawn commitment reports.Candidate...