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Added 2 days ago
AI
Lead Middleware Platform Architect
Aptino, Inc.
Quebec, QC
- Contract
We’re Hiring: Lead Middleware Platform Architect
Added 2 days ago
R&
Staff AI Developer - Toronto
Robots & Pencils
Toronto, ON
- Full-time
We’re looking for a Staff AI Builder to lead the design and delivery of AI/ML systems. This role is ideal for an experienced engineer who thrives on architectural decisions, can confidently…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Toronto, ON
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
TR
Principal Engineer
Thomson Reuters
Toronto, ON
- Full-time
Lead the design and development of innovative features advancing AI-native product experiences.
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Mississauga, ON
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Winnipeg, MB
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
Director, Strategic Asset Allocation
Equitable
Waterloo, ON
…investment strategy of the General Fund. In this role, you will lead the development, implementation, and communication of strategic asset allocation and portfolio initiatives, integrating…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Calgary, AB
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Montreal, QC
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Oakville, ON
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Halifax, NS
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Ottawa, ON
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
AB · Edmonton, AB
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
BC
Senior Data Engineer (Databricks Focused)
BDO Canada
Vancouver, BC
- Full-time
…using Azure and Databricks. The successful candidate will also lead client engagements, aligning data initiatives with business objectives to create real-world…
Added 2 days ago
GTM Engineer
Poka EN
Montreal, QC · Quebec, QC
…lifecycle: account research, signal monitoring, prospecting, lead follow-up, call preparation, deal intelligence, forecasting support, proposals, and renewal and expansion…
Added 2 days ago
Lead - Systems Engineering
L3Harris Technologies
ON · Waterdown, ON
Programming skills in Matlab, Python, and/or database management is desirable
Added 2 days ago
A
Forward Deployed AI Engineer - Associate Manager
Accenture
Calgary, AB · Vancouver, BC · Ottawa, ON · Toronto, ON
- Full-time
Lead enterprise AI platform deployments across complex multi-stakeholder client environments - Anthropic, OpenAI, Microsoft, Google, Salesforce, SAP, or Palantir - owning the full programme…
Added 2 days ago
VI
Staff Information Security Engineer - Threat Detection & Response
Visier Inc.
Vancouver, BC
- Full-time
…organizations across the globe. Our mission is to help businesses lead with insight at scale as they continuously…
Added 2 days ago
LS
M&A Originations Director
LEO Software Group
Canada
- Full-time
Find the software businesses we will own for decades, and build the team and systems that find them faster. Lead a subset of LEO’s deal origination function: your own pipeline, a team of…
Added 2 days ago
TI
Containerization Security Engineer
Themesoft Inc.
Toronto, ON
- Contract
Strong programming/scripting skills in languages such as Python, Go, bash/shell, Java, NodeJS.
Added 2 days ago
C
Sr. Data Scientist, Fraud Analytics
CIBC
Toronto, ON
- Full-time
…to transaction monitoring systems. You will also proactively lead and conduct/identify business problems where analytical techniques can be effectively applied to achieve core business…
Added 2 days ago
C
Consultant, Site Reliability Engineering(SRE)
CIBC
Toronto, ON
- Full-time
…and champion a culture of continuous improvement. You’ll also lead incident response and root cause analysis, collaborate with cross-functional partners, and ensure compliance with evolving…
Added 2 days ago
KG
Enterprise Data Architect – Snowflake & Cortex
K&K Global Talent Solutions INC.
ON · Ontario, Canada
- Full-time
…AI enablement, you will design scalable Lakehouse solutions, lead platform migrations, and establish governance, security, and responsible AI standards. This role requires deep expertise in…
Added 2 days ago
M
Analyste de Support à la Production / Production Support Analyst
mthree
Montreal, QC
- $70,000 to $90,000 CAD / year
- Full-time
Compétences en scripting : Perl, Python ou shell Unix
Added 2 days ago
D
Credit Risk Modelling Data Scientist
Desjardins
Montreal, QC
- Full-time
…understanding of member and client behaviours and credit habits. You lead practitioners on projects that develop and use credit models for the institution’s business activities. Your…

CIBC

Sr. Data Scientist, Fraud Analytics

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 3, 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

As the Sr. Data Scientist, Fraud Analytics, you will be responsible for Transaction Monitoring and contributing to the management of CIBC’s on-going fraud exposure through the proactive and assigned analysis, development, maintenance and deployment of data-driven fraud mitigation algorithms. You will required to conduct predictive modeling which include complex statistical concepts/theories and predictions including optimization, clustering, neural nets, logistic regression, multiple decision trees, sampling, and Bayesian estimation. The analysis and modeling may require creative thinking to overcome limitations in data availability and data quality. As well, you will provide leadership and direction to junior employees within the department, and project support in the capacity of subject matter expert related to transaction monitoring systems. You will also proactively lead and conduct/identify business problems where analytical techniques can be effectively applied to achieve core business objectives. Lead and conduct feasibility studies and analysis to clearly depict possible fraud mitigation rule options and recommended courses of action.

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

Analytical Thinking – Improve fraud monitoring by creatively respond to fraud trends and mitigate risk surrounding new operational processes. Guide strategy by providing evidence based analytical solutions. Conduct complex feasibility studies and cost/benefit analysis to clearly depict fraud mitigation rule options and recommended courses of action.
Data Management – Creation and maintenance of computer programs (ex: SAS, SQL, Python) to access a decision support data repository. Database management/querying, and computer programming/software expertise.
Communication Skills – Excellent verbal and writing skills to effectively articulate ideas and opinions that involve analysis, interpretation, and assessment.

Who you are

You give meaning to data. You enjoy investigating complex problems and making sense of information. You are confident in your ability to communicate detailed information in an impactful way. You have experience using SQL, SAS EG, SAS Miner, Tableau and/or Python.
You have a degree/diploma in an Analytics/Statistics/Computers Based discipline. Master’s level degree would be an asset.
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 are passionate about growing your knowledge, and you know that there is no limit to what you can achieve. You are current in new modeling and analytical techniques and constantly seek to improve your knowledge in this field.
You live your values. You bring high standards, genuine care to your relationships, and want to grow with an employer that shares your values and brings out your best.

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, Data Analytics, Data Management, Ensure Compliance, Fraud Analytics, Fraud Management, Group Problem Solving, Loss Forecasting, People Management, Reporting and Analysis, Structured Query Language (SQL)

Apply About employer

More about this job

Responsibilities

The Senior Data Scientist will develop and deploy data-driven fraud mitigation algorithms and conduct complex predictive modeling to manage fraud exposure. They will also provide leadership to junior staff and act as a subject matter expert for transaction monitoring systems.

Requirements

Candidates must have a degree in an analytics, statistics, or computer-based discipline, with a master's degree considered an asset. Proficiency in SQL, SAS, and Python is required, along with strong analytical and communication skills.

Skills

Analytical thinking
Data analytics
Data management
Fraud analytics
Fraud management
Predictive modeling
Statistical concepts
Optimization
Clustering
Neural nets
Logistic regression
Decision trees
Bayesian estimation
SAS
SQL
Python

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 Analytics
Transaction Monitoring
Predictive Modeling
Statistical Analysis
Optimization
Clustering
Neural Nets
Logistic Regression
Decision Trees
Bayesian Estimation
SAS
SQL
Python
Tableau
Data Management
Feasibility Studies
Cost-Benefit Analysis
Risk Mitigation
Banking
Financial Services

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