Posted 5 days ago
Consultant, Fraud Management
@ Canadian Imperial Bank of Commerce (Canada)
Toronto, Ontario
Overview
Canadian Imperial Bank of Commerce (CIBC) is hiring a Consultant, Fraud Management for its Enterprise Fraud Management team. The role supports transaction monitoring through data mining, analysis, algorithm development and rule optimization, plus feasibility studies. The posting states full-time work of 37.5 hours per week at 141 Bay Street, Toronto, with a work arrangement to be discussed at interview.
Responsibilities:
- Support transaction monitoring and fraud detection through data mining and analysis
- Develop monitoring algorithms and enhance existing fraud rules
- Collaborate with partners to deploy fraud solutions
- Conduct feasibility studies and cost-benefit assessments
- Present actionable insights and recommendations
Requirements summary:
- Degree or diploma in analytics, statistics, computer science or related field
- Experience with Databricks, SAS, SQL and Python
- Experience with Alteryx, Power BI, Tableau or Microsoft Azure
- Strong critical thinking and problem-solving skills
- Strong verbal and written communication
Tools & skills
Benefits mentioned
Source and dates
Employer career site / ATS feed · workday
- Employer posting date
- 2026-11-01
- First seen by our source
- 2026-11-02
- Source record updated
- 2026-11-03
These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.
Job details
| Seniority | Mid level |
| Department | Finance & accounting |
| Hours per week | 37.5 |
| Travel | air: none · ground: none |
| Work setting | Office |
| Position | Mostly sitting |
| Physical demands | physical low · computer high |
| Education | College diploma (required), Bachelor’s degree (required), Master’s degree (preferred) |
| Fields of study | Analytics, Statistics, Computer Science |
| Perks mentioned | Generous paid time off, Retirement plan, Stock or equity, Wellness |
Summary and details written by AI from the posting; the employer’s posting is the authority.
Canadian Imperial Bank of Commerce (Canada)
Saved company profile
Historical company information from a saved The Jobs API profile (LinkedIn/Crunchbase fields). It is not live-verified; figures may have changed. Missing values remain unknown.
Full company description
CIBC is here to help all our clients reach their goals. We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want. With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals. This culture of innovation and shared values of trust, teamwork and accountability are why we’ve been named a top employer in Canada. They’re also why a career at CIBC is more than a job—it’s an opportunity to grow and work alongside some of the brightest in Canada. La Banque CIBC est là pour aider tous nos clients à atteindre leurs objectifs. Nous connaissons l'importance de produits et services financiers fiables, et nous nous engageons à les fournir d'une manière qui vous permette d'effectuer vos opérations bancaires comme vous le souhaitez, quand vous le souhaitez. Avec des outils innovants conçus autour de vos priorités et une équipe entièrement centrée sur votre réussite, vous obtiendrez les informations dont vous avez besoin pour vous rapprocher encore plus de vos objectifs. Cette culture de l'innovation et les valeurs partagées de confiance, de travail d'équipe et de responsabilité sont la raison pour laquelle nous avons été nommés l'un des meilleurs employeurs au Canada. C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des personnes plus brillantes au Canada.
- LinkedIn followers
- 642,849
- People associated on LinkedIn
- 47,258
- Reported office locations
- CIBC Square, 81 & 141 Bay, Toronto, Ontario, CA
- Business categories
- Finance
- Banking
- Business Development
- Credit Cards
- Financial Services
- Venture Capital
- Other recorded names
- CIBC
- Canadian Imperial Bank of Commerce (Canada)
- Specialties
- Retail Banking
- Business Banking
- Wealth Management
- and Wholesale Banking
- Profile identifies a recruitment agency
- No
- Reported total investment
- 3,075,481,985
Currency and observation date were not supplied; this is not a current valuation or a funding round.
CIBC is here to help all our clients reach their goals. We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want. With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals. This culture of…
| Field | Value |
|---|---|
| Industry | Banking |
| Company size | 10,001+ employees |
| Headquarters | Toronto, Ontario |
| Organization type | Public Company |
| Specialties | Retail BankingBusiness BankingWealth Managementand Wholesale Banking |
| Open jobs on Jobsy | 492 |
| View page |
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 CIBC.com
What you'll be doing
Enterprise Fraud Management helps protect our clients and the bank by using data, insight, and technology to strengthen fraud prevention and detection. As a Consultant, Fraud Management, you'll support transaction monitoring across CIBC's fraud mitigation systems through data mining, analysis, and ongoing optimization. You'll develop monitoring algorithms, implement new strategies, and enhance existing rules to improve fraud detection outcomes. You'll collaborate with internal and external partners to support the successful deployment of fraud solutions tied to transaction monitoring. You'll also contribute subject matter expertise to projects and conduct feasibility studies and analysis to evaluate fraud mitigation options and recommend practical courses of action.
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
- Fraud analytics and strategy - Improve fraud monitoring by identifying trends, assessing emerging risks, and developing analytical solutions that strengthen fraud mitigation strategies.
- Data analysis and insights - Conduct complex analysis, feasibility studies, and cost-benefit assessments to evaluate rule options and support evidence-based recommendations.
- Programming and data management - Create and maintain programs and queries using tools such as Databricks, SAS, SQL, and Python to access, manage, and analyze data that supports fraud decisioning.
- Partnership and delivery - Collaborate with business partners and stakeholders to support the implementation and continuous improvement of transaction monitoring and fraud detection solutions.
- Communication - Translate analysis into clear, actionable insights and present recommendations effectively through strong verbal and written communication.
Who you are
- You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a clear, meaningful way and bring experience with analytical tools such as Databricks, SAS, Alteryx, Power BI, Tableau, Microsoft Azure, SQL, and Python.
- You have a degree/diploma in analytics, statistics, computer science, or a related discipline. It’s an asset if you have a master’s degree.
- You know that details matter. You apply strong critical thinking, problem solving, and decision-making skills to identify business issues, assess options, and recommend effective solutions.
- You're passionate about people. You find meaning in relationships and surround yourself with a diverse network of partners. You connect with others through respect and authenticity.
- You love to learn. You're passionate about growing your knowledge. You have a strong sense of curiosity.
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
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact [email protected]
CIBC is committed to clarity in our hiring process. All roles posted are opportunities we’re actively recruiting for, unless stated otherwise.
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.
We may ask you to complete an attribute-based assessment and other skills test (such as simulation, coding, French proficiency).
We use artificial intelligence tools during the recruitment process. Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location
Toronto-141 Bay, 17th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Analytical Thinking, Fraud Analysis, Fraud Investigations, Fraud Management, Group Problem Solving, Process Improvements, Reporting and AnalysisJournal
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