Find work in Canada.

330,768 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Save this search

Added 3 mins ago
Cloud Analyst
Sun Life
Toronto, ON · Montreal, QC · Sun Life Montreal Metcalfe
Full-time
At Sun Life, we're driven by our Purpose: helping our Clients achieve lifetime financial security and live healthier lives. Our values shape how we work: caring, authentic, bold, inspiring,…
Added 17 mins ago
Tax & Legal - Tax Analyst - Co-op/Intern 2027 - Multiple Locations
Deloitte
Kitchener, ON
Full-time
…future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of…
Added 18 mins ago
Senior Consultant - Microsoft Sentinel and Defender Engineer
EY
Winnipeg, MB · Toronto, ON · Quebec, QC · Saskatoon, SK · Halifax, NS · St. John's, NL · Saint John, NB · London, ON · Vancouver, BC · Victoria, BC · Edmonton, AB · Ottawa, ON · Dieppe, NB · ON · AB · Waterloo, ON · Calgary, AB
Microsoft Certified: Security Operations Analyst Associate (SC-200) is preferred. Azure, identity, architecture, or security certifications are considered an asset.
Added 31 mins ago
Analyst, ERP Systems, ERP Finance
University of Calgary
Calgary, AB
Full-time
ERP Finance within Finance is currently seeking a Full-time Temporary Relief Analyst, ERP Systems for approximately 7 months.
Added 31 mins ago
Technical Analyst - Technology - Education Centre
Rocky View Schools
Airdrie, AB
Full-time
The Technical Analyst is responsible for providing a variety of ongoing security, network, troubleshooting, training, and user support for various hardware, software applications and…
Added 47 mins ago
Director of Growth Marketing
D3 Security
Vancouver, BC · Greater Vancouver, BC
Full-time
D3 Security builds Morpheus, an agentic SOC platform used by managed security providers and enterprise security teams. The buyers who evaluate Morpheus like what they find; too few of them…
Added 1 hour ago
Analyst, Fraud Controls
CIBC
Toronto, ON
Full-time
Analyst, Fraud Controls will be responsible for identifying, analyzing and conducting investigations of client transaction activity in order to determine possible fraud or unusual activity.…
Added 2 hours ago
Dynamics 365 CE Consultant
Symbiotic Digital
ON · Downtown Toronto (Central Bay Street), Ontario
Contract
established architecture, security, technology, and development standards.
Added 3 hours ago
Senior Director, Product & Customer Marketing
Solink
Remote, Canada
Full-time · Remote
…the tools to know sooner and act faster by transforming video security into real-time operational…
Added 3 hours ago
Analyst I, System Management (Permanent)
Toronto District School Board
Toronto, ON
$48.73 to $57.27 CAD / hour
Full-time
Reporting to the Senior Analyst, System Services, the Analyst I, System Management will be responsible for providing primary support for the following subsystems:
Added 5 hours ago
C-GE-917 – Stagaire en analyste et développeur en Intelligence d’affaires-EN
CAE
Montreal, QC
Full-time
Added 6 hours ago
C-GE-917 – Stagaire en analyste et développeur en Intelligence d’affaires
CAE
Montreal, QC
Full-time
Added 6 hours ago
Intelligence Mission Data Systems Analyst
Duke
Ottawa, ON
$125,000 to $140,000 CAD / year
Full-time
Job Title: Intelligence Mission Data Systems Analyst
Added 6 hours ago
Senior Specialist, Treasury & Capital Markets
CMHC - SCHL
Ottawa, ON
The chartered Financial Analyst (CFA) designation and/or Chartered Professional Accountant (CPA) designation.
Added 6 hours ago
GRC Analyst
Explorance
Montreal, QC
Full-time
Security Awareness and Operational Resilience
Added 7 hours ago
Analyst, Asset Management, Central/Eastern Canada
Manulife
Toronto, ON
Full-time
MIM is seeking an Analyst, Asset Management, Central/Eastern Canada to play a key role within the growing platform. The Asset Management team is responsible for creating and driving the…
Added 7 hours ago
Senior Analyst, IT Applications (Energy & HSE Systems)
PowerCo SE
St. Thomas, ON
The Senior Analyst, IT Energy & HSE (Energy, Health, Safety & Environment) role is the designated IT application owner for all Energy Management, HSE, Safety, Building Automation, and…
Added 7 hours ago
Senior Analyst, IT Applications (Quality)
PowerCo SE
St. Thomas, ON
The Senior Analyst, IT Quality role is the designated IT system owner for all Quality-related applications supporting PowerCo Canada’s battery cell manufacturing operations. This role…
Added 14 hours ago
Business Solutions Analyst
The University of British Columbia
Vancouver, BC
$7,727.33 to $11,112 CAD / month
Full-time
The Business Solutions Analyst (BSA) plays an important role in the overall planning and direction of the technology environment for Enrolment Services as well as the enterprise Student…
Added 14 hours ago
Business Solutions Analyst
University of British Columbia
Vancouver, BC · UBCV | Brock Hall (BRCK)
$7,727.33 to $11,112 CAD / month
Full-time
The Business Solutions Analyst (BSA) plays an important role in the overall planning and direction of the technology environment for Enrolment Services as well as the enterprise Student…
Added 17 hours ago
Financial Analyst - Surety
Jobbe
NS · Nova Scotia, Canada
Full-time
…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…
Added 21 hours ago
SAP ECP Payroll Functional Analyst
ATB
Toronto, ON · Edmonton, AB · Calgary, AB
Full-time
We are looking for an experienced Functional Analyst to join our team as functional support for our SAP SuccessFactors (EC Payroll) environment. This role is designed for a proactive…
Added 1 day ago
Senior Analyst, Nuclear Safety Analysis
Calian in Space & Technology
Ottawa, ON
Full-time
As a Senior Nuclear Analyst, you will lead technical work in nuclear safety and licensing, act as a key point of contact for clients, and support project delivery from planning through…
Added 11 days ago
Bilingual Project Manager (Nuclear)
Calian in Space & Technology
Toronto, ON
Full-time
Must be eligible for Government of Canada security clearances and nuclear site security clearance.
Added 3 days ago
Senior Security Operations Specialist
CDW
Mississauga, ON
Full-time
The Sr. Specialist – Managed Security Services continues second-level technical client support provided by the Analyst and Sr. Analysts. The Sr. Specialist has proven process experience in…

CIBC

Analyst, Fraud Controls

Toronto, ON, Canada

Job type: Full-time
Apply by: Sep 28, 2026
Posting language: English
Posted: Sep 21, 2026

Apply About employer

Applications open in a new tab.

Original 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

What you'll be doing

Analyst, Fraud Controls will be responsible for identifying, analyzing and conducting investigations of client transaction activity in order to determine possible fraud or unusual activity. Using your strong analytical skills, you will take appropriate actions to mitigate losses on suspected fraudulent activity. You will maintain superior customer service level in dealing directly with both internal and external clients. You will be responsible for IDCF (Debit card transaction Alerts).

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.

This position requires you to be available Monday to Sunday 8am to 12am.

We have embarked on an Agent@Home remote work program. All employees are required to meet the Agent@Home program requirements and be able to attend your primary work location within two hours’ notice for any business-related purposes.

Agent @ Home Program Requirements

Ability to work independently as an Agent @ Home with a secure workspace, in a room or office with a door that closes it off from noises and distractions.
Wired Internet connection, capable of continuously supporting excellent call quality and high-speed response rate (Internet connection can be connected to modem through hard cable (not wireless) with a minimum download speed of 15 mbps and upload speed of 10 mbps).
Satellite internet providers are prohibited and cannot be used due to the impact on call quality and the stability of service.

How You'll Succeed

Analysis – Exercise decision making skills while reviewing customer’s profiles, transactions, banking history and cheque images to minimize loss and protect CIBC and our clients privacy.
Data Collection – Compile data and investigate alerts/referrals to make recommendations and take appropriate action. Accurately document all actions taken including the resolution reached and the decision made by updating the appropriate databases for each file investigated.
Collaboration – Interact directly with CIBC clients, branches and other stakeholders via telephone to communicate information relating to suspected fraudulent activity. Develop and maintain relationships with CIBC partners and other Client Account Management (CAM) teams to compile data, complete investigation, reach resolution and share best practices.

Who You Are

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 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 a fraud prevention, loss prevention, or investigative role. You have working knowledge of PRM, TSYS, AS400 Image, Cardinal Commerce and COINS/ECIF.
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

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, 16th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Call Center, Client Service, Communication, Credit Card Fraud, Customer Experience (CX), Outbound Calls, Work Collaboratively

Apply About employer

More about this job

Responsibilities

The Analyst, Fraud Controls is responsible for identifying, analyzing, and investigating client transaction activity to detect and mitigate potential fraud. They must maintain superior customer service while collaborating with internal and external stakeholders to resolve suspected fraudulent activity.

Requirements

Candidates must have experience in fraud prevention, loss prevention, or investigative roles and possess strong critical thinking and analytical skills. Proficiency in specific banking systems like PRM, TSYS, and AS400 Image is required, along with the ability to work in a secure home office environment.

Skills

Fraud analysis
Loss prevention
Data collection
Critical thinking
Customer service
Investigation
Transaction monitoring
Communication
Relationship management
PRM
TSYS
AS400 Image
Cardinal Commerce
COINS/ECIF

Benefits

Competitive salary
Incentive pay
Banking benefits
Benefits program
Defined benefit pension plan
Employee share purchase plan
Vacation offering
Wellbeing support
MomentMakers recognition program
Purpose Day

Visa sponsorship

Not detected in the job text

Keywords

Fraud Controls
Transaction Alerts
Loss Mitigation
Data Analysis
Investigation
PRM
TSYS
AS400 Image
Cardinal Commerce
COINS/ECIF
Client Account Management
Agent@Home
Banking
Risk Management
Identity Verification

Report this job