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Added 8 mins ago
A
Quality Lead
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Toronto, ON
- Full-time
At Accenture Construct, that's the job. You'll help deliver the data centers, power grids, rail networks, factories and public infrastructure that keep communities moving - smarter, safer…
Added 8 mins ago
MM
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- $31 to $41 USD / hour
- Other
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Added 8 mins ago
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- $48 to $58 USD / hour
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Added 53 mins ago
PE
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- Full-time
Install, troubleshoot, repair, test, and calibrate industrial instrumentation, electrical, and control systems, including continuous emissions monitoring (CEMS)
Added 53 mins ago
HT
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Bolton, ON
- Full-time
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Added 53 mins ago
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…adjusting offsets, managing parameter settings, and running test programs to ensure proper…
Added 53 mins ago
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…a powerful risk prioritized product development process.The Test Engineering Technologist plays a critical role by working within the Innovation and Sustainability Team, helping to bring…
Added 53 mins ago
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- Full-time
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Added 53 mins ago
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PD Software for Service
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- Full-time
Communicate and coordinate activities with product quality, field service, product development, test, supply chain, operations, and other teams across the organization as necessary
Added 53 mins ago
Senior Android Infrastructure Software Developer
Google
Waterloo, ON
Experience building developer tools that improve developer velocity, code quality and code health (e.g., compilers, automated releases, code design and testing, test automation frameworks).
Added 53 mins ago
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General Practitioner
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Toronto, ON · North York, ON
- Full-time
Job type: Permanent, Full-time, Day, evening, weekend, flexible hours
Added 1 hour ago
CG
Housekeeper - Part Time & Casual
Compass Group Canada
Pouce Coupe, BC
- Part-time
Physical ability to perform all aspects of the job, including requirements to lift up to 20 pounds
Added 1 hour ago
U
Automotive Mechanic
UPS
Brossard, QC
- Full-time
Before you apply to a job, select your language preference from the options available at the top right of this page.
Added 1 hour ago
Bilingual Data Engineer
CMHC - SCHL
Ottawa, ON · Montreal, QC
Design, build, test and document scalable data pipelines using Python, PySpark, SQL, Azure Databricks, Azure Data Factory and Azure SQL, integrating cloud and legacy sources, including DB2.
Added 2 hours ago
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Instrumentation Technician - All Levels
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AB · Alberta, Canada
- Full-time
Test accuracy of flowmeters, pressure gauges, temperature indicators, controllers, and other recording, indicating, or controlling instruments.
Added 2 hours ago
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Vehicle Equipment Supply Service Technician I
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Vehicle Equipment Supply Service Technician I
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Slave Lake, AB
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Vehicle Equipment Supply Service Technician I
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AB · Greater Edmonton Metropolitan Area
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…extensive standing, twisting, and other physical demands to perform job…
Added 2 hours ago
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Vehicle Equipment Supply Service Technician I
Alberta Health Services
Grande Prairie, AB
- Temporary
…extensive standing, twisting, and other physical demands to perform job…
Added 2 hours ago
IE
Analyst, Business
IMAX Enhanced | Streaming & Consumer Technology
Mississauga, ON
- Full-time
Added 3 hours ago
QL
Carpenter (Testing Technician)
QAI Laboratories
Burnaby, BC
- Full-time
…(QAI) is a multi-national professional certification body, test laboratory, and inspection agency with offices throughout North America and Asia. We provide services to manufacturers of…
Added 3 hours ago
HF
gas fireplace servicer
Hearth Fireplace Depot
Calgary, AB
- Full-time
Conduct voltage, resistance and other tests using electrical test equipment
Added 3 hours ago
HF
apprentice gas fitter
Hearth Fireplace Depot
Calgary, AB
- Full-time
This information was provided by the employer; it was not verified by Job Bank.
Added 4 hours ago
DF
automobile mechanic
Dupont&Dupont Ford
Gatineau, QC
- Full-time
This information was provided by the employer; it was not verified by Job Bank.

CIBC

Consultant, Fraud Management

Toronto, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 10, 2026
Posting language: English
Posted: Nov 2, 2026

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

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 Mailbox.careers-carrieres@cibc.com
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 Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Analytical Thinking, Fraud Analysis, Fraud Investigations, Fraud Management, Group Problem Solving, Process Improvements, Reporting and Analysis

Apply About employer

More about this job

Responsibilities

You will support transaction monitoring through data mining, analysis, and the development of monitoring algorithms to strengthen fraud prevention. Additionally, you will collaborate with partners to deploy fraud solutions and conduct feasibility studies to recommend effective mitigation strategies.

Requirements

You must have a degree in analytics, statistics, computer science, or a related discipline, with a master's degree considered an asset. Proficiency in analytical tools such as SQL, Python, SAS, and Databricks is required, along with strong critical thinking and problem-solving skills.

Skills

Fraud management
Data mining
Transaction monitoring
Analytical tools
Databricks
SAS
SQL
Python
Alteryx
Power BI
Tableau
Microsoft Azure
Critical thinking
Problem solving
Fraud mitigation
Data analysis

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 Management
Transaction Monitoring
Data Mining
Data Analysis
Databricks
SAS
SQL
Python
Alteryx
Power BI
Tableau
Microsoft Azure
Fraud Mitigation
Risk Assessment
Algorithms
Feasibility Studies
Analytics
Statistics
Computer Science
Banking
Financial Services
Strategy Development
Stakeholder Management
Evidence-based Recommendations
Data Management

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