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Added 36 mins ago
C
Sr. Consultant, Business Effectiveness
CIBC
Toronto, ON
- Full-time
…evolution of a key client-facing channel within CIBC. As a Senior Consultant Business Effectiveness, you'll drive reporting, scorecard governance, forecasting support, and performance…
Added 15 hours ago
YC
D365 Finance & Operations Sr. Analyst
Yoush Consulting
Toronto, ON
- Full-time
Welcome to Yoush Consulting. Are you an independent IT Consultant, or do you wish to become one?
Added 1 day ago
SM
RQ00827 – Specialized IT Consultant – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Specialized IT Consultant – IBM Maximo Manage with extensive hands-on experience in Maximo configuration, functional implementation, work management, asset and…
Added 2 days ago
SM
RQ00827 – Specialized IT Consultant – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Specialized IT Consultant – IBM Maximo Manage with extensive hands-on experience in Maximo configuration, functional implementation, work management, asset and…
Added 2 days ago
SM
RQ00827 – Specialized IT Consultant – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Specialized IT Consultant – IBM Maximo Manage with extensive hands-on experience in Maximo configuration, functional implementation, work management, asset and…
Added 2 days ago
SM
RQ00827 – Specialized IT Consultant – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Specialized IT Consultant – IBM Maximo Manage with extensive hands-on experience in Maximo configuration, functional implementation, work management, asset and…
Added 2 days ago
C
Sr Consultant, Application Support - 18 Months Secondment
CIBC
Toronto, ON
- Full-time
…Fixed Income Production Support team. As an Application Support Consultant, you’ll bring extensive technical and operational expertise to facilitate, support and provide service delivery…
Added 2 days ago
C
Sr. Consultant, Business Systems Analysis
CIBC
Toronto, ON
- Full-time
As a member of CIBC’s team, the Senior Consultant, Business Systems Analysis will be responsible for providing advice and consultation for business application developments to ensure…
Added 2 days ago
C
Sr. Consultant, Data Security
CIBC
Toronto, ON
- Full-time
As a Sr. Consultant, Data Security Operations, you will join CIBC's Cybersecurity, Third-Party and Resilience (CTPR) department and manage key data security processes and controls,…
Added 2 days ago
VC
Senior Consultant
Veritas Communications
Lasalle, ON
- Full-time
…integrated communications practice, we’re looking for a Sr. Consultant who brings strong executional leadership, emerging strategic skills, and the confidence to contribute meaningfully to…
Added 3 days ago
BT
IT & Innovation Consultant, SR&ED
Baker Tilly Canada
Windsor, ON
- Full-time
We are looking for an IT & Innovation Consultant, SR&ED to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next.…
Added 3 days ago
Senior Customer Success Manager, Canada Strategic Account Services
Amazon
Toronto, ON
Play a “consultant” role with oversight of key strategic activities that are underway for the Seller. Work with manager to follow up, escalate, and clear blockers as appropriate. Advocate…
Added 3 days ago
C
Senior Consultant, Investment & Digital Enablement
CIBC
Toronto, ON
- Full-time
As a Sr. Consultant, Investment & Digital Enablement, you will be a strategic voice on the Savings, Investments and Advice team. You will support defining the business intent and outcomes,…
Added 3 days ago
C
Sr. Consultant, Fraud Strategy
CIBC
Toronto, ON
- Full-time
…improving how we prevent and respond to fraud. As a Senior Consultant, Fraud Strategy, you'll use your deep expertise to consult with internal leadership teams on potential fraud risks and…
Added 3 days ago
C
Senior Product Manager – Logistics & Transportation
Cella
Mississauga, ON
- $90,000 to $95,000 CAD / year
- Full-time
As a Sr. Product Management Specialist, you will act as a strategic internal consultant driving the end-to-end vision, evolution, and performance of our client's corporate services and…
Added 3 days ago
FC
Sr Product Marketing Specialist
FedEx Canada
Mississauga, ON
- Full-time
Under limited supervision, develop and manage product strategy and plans based on market trends, financial performance, data analytics, customer usage and satisfaction; define product…
Added 3 days ago
T
Oracle Cloud SCM Consultant
Tekshapers
Toronto, ON
- Full-time
Key Skills/Knowledge: Mandatory Skills:• Sr. BSA/Functional consultant with Oracle Cloud ERP implementation experience• Supply chain modules experience in Oracle ERP Cloud specializing in…
Added 3 days ago
RT
IBM Consultant
Russell Tobin
Toronto, ON
- $90 to $105 CAD / hour
- Contract
Successfully delivered minimum 3 full cycle Maximo implementations as Maximo application consultant
Added 4 days ago
S
M365 Consultant - CAN
Slalom
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Design, build, and configure Copilot agents (using Copilot Studio or similar tools) that leverage SharePoint and other data sources to enable AI powered knowledge retrieval, self-service,…
Added 4 days ago
S
M365 Consultant - CAN
Slalom
Vancouver, BC · Greater Vancouver Metropolitan Area
- Full-time
Design, build, and configure Copilot agents (using Copilot Studio or similar tools) that leverage SharePoint and other data sources to enable AI powered knowledge retrieval, self-service,…
Added 4 days ago
SM
RQ00827 – Specialized IT Consultant – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Specialized IT Consultant – IBM Maximo Manage with extensive hands-on experience in Maximo configuration, functional implementation, work management, asset and…
Added 4 days ago
SM
RQ00827 – Specialized IT Consultant – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Specialized IT Consultant – IBM Maximo Manage with extensive hands-on experience in Maximo configuration, functional implementation, work management, asset and…
Added 4 days ago
SM
RQ00827 – Specialized IT Consultant – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Specialized IT Consultant – IBM Maximo Manage with extensive hands-on experience in Maximo configuration, functional implementation, work management, asset and…
Added 4 days ago
YC
D365 Finance & Operations Sr. Analyst
Yoush Consulting
Toronto, ON
- Full-time
Welcome to Yoush Consulting. Are you an independent IT Consultant, or do you wish to become one?
Added 4 days ago
O
Sr Principal Consultant-Advanced Customer Support / Managed Services, Oracle | NetSuite – Products
Oracle
Canada
- Full-time
If you’re a senior-level NetSuite consultant with experience in the Consumer Goods, Industrial & Equipment, Food & Beverage or Life Sciences industry, and you want to grow in a fast-paced,…

CIBC

Sr. Consultant, Fraud Strategy

Toronto, ON, Canada

Full-time

Apply About employer

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Job details

Job type: Full-time
Apply by: Oct 29, 2026
Posting language: English
Posted: Oct 22, 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

Our Fraud Strategy team helps protect our clients and the bank by identifying fraud risk, strengthening controls, and improving how we prevent and respond to fraud. As a Senior Consultant, Fraud Strategy, you'll use your deep expertise to consult with internal leadership teams on potential fraud risks and lead loss mitigation, recovery, and investigation activities related to reported operational losses. You'll work with a high degree of independence to identify trends, assess complex issues, and recommend improvements that reduce losses and strengthen internal processes. In this role, you'll help manage fraud risk policies, strategies, and projects for fraud team and across the bank. You'll use data and analytics to identify risk exposures, develop practical mitigation strategies, and support a strong client experience in fraud management. You'll also build strong relationships across CIBC and with external financial institution partners to support collaboration, innovation, and informed decision-making.

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.

How you'll succeed

Strategy development - Develop fraud policies and strategies that proactively reduce fraud risk while supporting a strong client experience. Build and present business cases to leadership to secure support and funding for key fraud mitigation initiatives.
Risk assessment and analytics - Identify significant fraud risk exposures through data analysis and consultation with partners across the bank. Review initiatives, processes, and programs to ensure alignment with fraud management policies and recognized industry standards.
Monitoring and solution design - Use data to assess the effectiveness of fraud strategies and recommend enhancements where needed. Prepare clear documentation, including narratives and process flows, to illustrate risks, impacts, and proposed solutions.
Consulting and cross-functional partnership - Work with Fraud Strategy partners and support teams to guide analytical work that informs fraud strategies. Represent fraud strategy requirements in larger initiatives and ensure fraud mitigation needs are considered and implemented effectively.
External insight and continuous improvement - Build relationships with fraud contacts at other organizations to exchange ideas, benchmark capabilities, and stay informed on fraud trends, technology, and industry practices. Apply these insights to strengthen CIBC's fraud management approach.

Who you are

You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.
Your influence makes a difference. You know that relationships and networks are essential to success. You inspire outcomes by sharing your expertise.
You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision making.
You can demonstrate experience in developing risk management strategies to address key business issues and fraud trends. It's an asset if you have knowledge of fraud management systems.
You look beyond the moment. You stay informed on emerging fraud trends, technology, and industry standards, and use those insights to strengthen controls and shape practical, forward-looking fraud strategies.
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.

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

Agile Project Management, Decision Making, Fraud Prevention, Project Management, Risk Management

Apply About employer

More about this job

Responsibilities

The Senior Consultant will develop and implement fraud risk policies and strategies to protect the bank while ensuring a positive client experience. They will also lead loss mitigation activities and consult with internal leadership to identify and address complex fraud risk exposures.

Requirements

Candidates must demonstrate experience in developing risk management strategies and possess strong critical thinking and analytical skills. Proficiency in identifying fraud trends and communicating complex information to stakeholders is essential for success in this role.

Skills

Fraud strategy
Risk assessment
Data analytics
Loss mitigation
Policy development
Stakeholder management
Critical thinking
Project management
Fraud investigation
Business case development
Process improvement
Financial services
Regulatory compliance
Strategic planning
Communication
Relationship building

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 Strategy
Risk Management
Data Analytics
Loss Mitigation
Policy Development
Banking
Financial Services
Fraud Investigation
Strategic Planning
Stakeholder Management
Process Improvement
Business Case
Compliance
Fraud Trends
Internal Controls
Data Analysis
Relationship Management
Operational Losses
Risk Assessment
Consulting

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