Investigation Analyst

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’ll Be Doing

Global Money Operations (GMO) provides back office support for Payment Product Services, FX/MM settlement, and Investigation capabilities for corporate, government and institutional clients around the world. As a Investigation Analyst within the Payment Investigations Department you will be processing various types of cash related transactions between CIBC and CIBC World Market accounts. The other main goal is to investigate and resolve any breaks in the broker/dealer bank accounts related to the processing of all cash transactions and daily balance/reconcile the respective accounts.
- 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._

Due to the nature of this role, a criminal record check will need to be completed at least annually for the purpose of enhanced screening.

How You’ll Succeed- Quick Learner - Good listener and learn virtually from other team members and follow procedures. It’s important not only how to do the work but understand why and recognize potential problems and make good decisions.- Excellent Communication - Proficient communicator both verbal and written in order to understand and handle requests from business partners and be able to effectively reply in an accurate and professional manner. Also enjoy helping and going the extra mile.- Team Player - Be able to work well with others is a must. Build respect and trust and enjoys working with others to resolve issues and complete the work. Team collaboration is most important.

Who You Are- You're passionate about people. You find meaning in relationships, and surround yourself with a diverse network of partners. You build trust through respect and authenticity.- You put our clients first. You engage with purpose to find the right solutions. You go the extra mile, because it's the right thing to do.- You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making.- You embrace and champion change. You'll continuously evolve your thinking and the way you work in order to deliver your best.- 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.- 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 know- You 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-595 Bay St., 7th

Employment Type

Regular

Weekly Hours

37.5

Skills

Accounting, Business Operations, COINS systems, Data Entry, Microsoft Excel, Operations Management, Reconciliations



  • Toronto, Canada KPMG Full time

    Overview: You’ve got big plans. We have opportunities to match, and we’re committed to empowering you to become a better you, no matter what you do. When you join KPMG, you’ll be one of over 227,000 professionals providing audit, tax, advisory and business enablement services across 146 countries. With the support to do things differently, grow...


  • Toronto, Canada Sun Life Financial Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Investigative Analyst

    2 weeks ago


    Toronto, Canada Financial Services Regulatory Authority of Ontario (FSRA) Full time

    At FSRA, our vision is to ensure financial safety, fairness, and choice for Ontarians. As a financial services regulator, we’re passionate about protecting consumers. Our principles-based approach means we can quickly and effectively respond to the changing needs of consumers and the industry. Our team combines industry expertise with commitment to public...


  • Toronto, Canada Manulife Full time

    Manulife’s Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its team. This department is dedicated to preventing, detecting and investigating incidences of fraud and abuse against its benefit plans.The Senior Investigation Analyst, Investigation Services is...


  • Toronto, Canada EQ Bank | Equitable Bank Full time

    A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients. The role requires 2+ years in fraud/risk management and excellent communication skills. Responsibilities include monitoring fraud queues, analyzing investigations, and documenting findings. Hybrid work model offered with competitive...

  • AML Investigator

    4 weeks ago


    Toronto, Canada KPMG Canada Full time

    Join to apply for the AML Investigator role at KPMG Canada Join to apply for the AML Investigator role at KPMG Canada KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.Why join our contract workforce?Interesting work: Deliver work that matters to you. We...

  • AML Investigator

    3 weeks ago


    Toronto, Canada KPMG Canada Full time

    Join to apply for the AML Investigator role at KPMG CanadaJoin to apply for the AML Investigator role at KPMG CanadaKPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.Why join our contract workforce?Interesting work: Deliver work that matters to you. We...

  • Senior Fraud

    5 days ago


    Toronto, Canada Manulife Full time

    A financial services provider in Toronto is seeking a Senior Investigation Analyst for their Customer Experience Investigation Services department. This role involves applying Group Benefits knowledge and analytical skills to prevent and investigate fraud against benefit plans. Responsibilities include performing risk-based analysis, leading audits,...


  • Toronto, Canada CIBC Full time

    A leading financial institution is seeking an Analyst, Fraud Controls in Toronto. This role involves identifying and investigating client transaction activities to mitigate fraud. Strong analytical skills and experience in fraud prevention are required. The position offers hybrid work flexibility and competitive salary including benefits. Applicants are...


  • Toronto, Canada CIBC Full time

    A leading financial institution is seeking an Analyst, Fraud Controls in Toronto. This role involves identifying and investigating client transaction activities to mitigate fraud. Strong analytical skills and experience in fraud prevention are required. The position offers hybrid work flexibility and competitive salary including benefits. Applicants are...