Cibc

Consultant,FraudAnalytics

Toronto, Ontario, Canada FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Consultant, Fraud Analytics at Cibc. Skills: advanced analytics, fraud detection strategies, statistical analyses, predictive modeling methods, data analysis, fraud mitigation, Analytical Thinking, Data Management, Communication Skills. monitor and analyze retail customer transactions. develop and optimize fraud detection strategies”

What You'll Achieve.

minimize losses; enhance the client experience; reduce fraud losses; minimize customer impacts; stay ahead of emerging threats

Industry & Context.

Problems you'll solve

investigating complex problems; making sense of information; proactively seek new opportunities to define what's possible; offer new solutions based on sound analysis

Eligibility Requirements

legally eligible to work at the location(s) specified, where applicable, must have a valid work or study permit, may ask you to complete an attribute-based assessment and other skills test (such as simulation, coding, French proficiency), use artificial intelligence tools during the recruitment process

What They're Looking For.

Must Have

SAS, SQL, Python programs, database management, querying, programming expertise, SAS Enterprise Guide, SAS Miner, Tableau, SQL, Degree/diploma in an Analytics/Statistics Based discipline, legally eligible to work at the location(s) specified

Nice to Have

Master’s level degree, new modeling and analytical techniques

What You'll Do.

monitor and analyze retail customer transactions

develop and optimize fraud detection strategies

design and perform moderately complex statistical analyses

apply predictive modeling methods

conduct ongoing data analysis

manage rules within CIBC’s fraud mitigation systems

implementing new strategies

continuously improving existing ones

Improve fraud monitoring by creatively responding to fraud trends

mitigating risk associated with new operational processes

Guide strategy by providing evidence-based analytical solutions

conducting complex feasibility studies and cost-benefit analyses

recommend fraud mitigation rule options

Create and maintain SAS

and Python programs to access and support decision-making from data repositories

How You'll Work.

Team & Collaboration

create innovative solutions that make a difference for our clients

Communication Scope

Effectively articulate ideas and analysis through excellent verbal and written communication; clearly interpreting and assessing complex information for diverse audiences; communicate detailed insights in an impactful way

Full Job Description

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](https://www.cibc.com/en/about-cibc.html) **What you’ll be doing** Our team leverages advanced analytics to monitor and analyze retail customer transactions, including e-transfers, cheques, wires, and other online activities, to develop and optimize fraud detection strategies that minimize losses and enhance the client experience at CIBC. As a Consultant, Fraud Analytics, you'll independently design and perform moderately complex statistical analyses using advanced analytical techniques and data mining tools. You'll apply predictive modeling methods such as optimization, neural networks, logistic regression, decision trees, random forests, and sampling to support fraud mitigation. You'll conduct ongoing data analysis and manage rules within CIBC’s fraud mitigation systems, implementing new strategies and continuously improving existing ones to reduce fraud losses and minimize customer impacts. Your insights and expertise will help shape our approach to fraud detection and ensure we stay ahead of emerging threats. _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 responding to fraud trends and mitigating risk associated with new operational processes. Guide strategy by providing evidence-based analytical solutions and conducting complex feasibility studies and cost/benefit analyses to recommend fraud mi

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