Cibc

Financial Services

Consultant,FraudAnalytics

CA$85–125k ~AI est. 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: Fraud Analytics, Predictive Modeling, Data Analysis. Design statistical analyses. Perform statistical analyses”

What You'll Achieve.

Minimize losses; Enhance client experience; Reduce fraud losses; Minimize customer impacts; Stay ahead of emerging threats

Industry & Context.

Financial Services
Problems you'll solve

Investigate complex problems; Make sense of information

What They're Looking For.

Must Have

Degree/diploma in Analytics/Statistics Based discipline, SAS Enterprise Guide experience, SAS Miner experience, Tableau experience, SQL experience

Nice to Have

Master's level degree

What You'll Do.

Design statistical analyses

Perform statistical analyses

Apply predictive modeling methods

Conduct ongoing data analysis

Manage rules within fraud mitigation systems

Implement new strategies

Improve existing strategies

Respond to fraud trends

Provide analytical solutions

Conduct feasibility studies

Conduct cost-benefit analyses

Recommend fraud mitigation rule options

Maintain SAS programs

Maintain SQL programs

Create Python programs

Maintain Python programs

Access data repositories

Support decision-making from data repositories

How You'll Work.

Communication Scope

Verbal communication; Written communication; Interpret complex information

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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