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Added 1 min ago
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Software Engineering SMTS
Salesforce
Vancouver, BC · Canada - Vancouver
- Full-time
Using and contributing to open source technology (Spinnaker, Zookeeper, etc.)
Added 1 min ago
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Analyst II, QC Microbiology (18-month Fixed-Term Contract)
Resilience
Mississauga, ON · CAN - ON - Mississauga - Meadowpine Blvd
- Full-time
Resilience is a technology-focused biomanufacturing company that’s changing the way medicine is made. We’re building a sustainable network of high-tech, end-to-end manufacturing solutions…
Added 16 mins ago
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Operations Coordinator
LOCAL INDUSTRIAL PARTNERS
Genelle, BC
- Full-time
Engineering graduates eligible for Engineer-in-Training (E.I.T.) registration and Engineering Technology diploma holders are encouraged to apply.
Added 16 mins ago
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Temporary Cashier
Coach
Mirabel, QC
- Part-time
…supporting team development. Acting as a brand ambassador, the Lead Cashier creates a lasting impression through genuine interactions and adherence to Coach Service…
Added 16 mins ago
VB
Analyst II, IT
Vale Base Metals
Sudbury, ON
- Contract
We are currently seeking an Analyst II, IT Business Applications, Canada and International to join our Information Technology team in Sudbury, Ontario.
Added 16 mins ago
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Remotely Operated Vehicle (ROV) Technician
Dalhousie University
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- Full-time
Plan, prepare, and lead at-sea missions, including logistics, mobilization, transportation, equipment integration, and operational activities.
Added 16 mins ago
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Technical Inside Sales Representative
Stormtec Water Management
Delta, BC
- Full-time
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Added 16 mins ago
Senior Manager, Specialty Segments & Indigenous Banking, Canadian Banking / Retail Banking
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Toronto, ON
…organizations and internal partners, to successfully compile relevant information to prioritize focus and sustain growth of the overall…
Added 16 mins ago
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Quality Engineer I
TD
Toronto, ON
- Full-time
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Added 16 mins ago
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AVP, Emerging Risk Management & Strategic Risk Initiatives
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Toronto, ON · Sun Life Toronto One York
- Full-time
…support your growth and celebrate your contributions, so you can make a meaningful difference in our Clients'…
Added 16 mins ago
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Business Development Associate
Corpay
Toronto, ON
- Full-time
Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our…
Added 16 mins ago
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Analyst, System and infrastructure operations, maintenance and development
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Montreal, QC
- Full-time
…with many stakeholders working in a wide range of fields. You lead and serve as a systems specialist for your unit, clients and practitioners. More specifically, you will be required…
Added 16 mins ago
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Program Advisory, Consulting & Execution, Vice President-MISSISSAUGA
Citi
Mississauga, ON
- Full-time
Lead the end-to-end execution of high-impact workstreams in cross-functional programs, driving process transformation, and operational improvements across the firm.
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Consultant, Data Risk (12-months Fixed Term)
CIBC
Toronto, ON
- Full-time
You have a degree/diploma in a relevant field (e.g., Information Management, Data Management, Business Administration, Project Management, Policy, etc.). (Note that degree/diplomas in other…
Added 31 mins ago
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Community Care Assistant (Community Health Worker)
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- Full-time
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Added 31 mins ago
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Engineer, Design and Fabrication
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- Full-time
…and failed or incomplete hardware into physical articles that can be tested and iterated within compressed development timelines. The Engineer, Design and Fabrication is also responsible…
Added 31 mins ago
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Engineering Manager. Programs
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Ottawa, ON
- Full-time
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Added 31 mins ago
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Technician lI - Audio Visual
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- $26 to $35 CAD / hour
- Full-time
…communication and digital networks, Bosch Building Technologies can meet the needs of clients on a national scale, while providing local…
Added 31 mins ago
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Senior Data Engineer (Databricks Focused)
BDO
Vancouver, BC · Mississauga, ON · Oakville, ON · Ottawa, ON · Toronto, ON
- Full-time
BDO Digital is seeking an experienced and technically proficient Senior Data Engineer (Databricks Focused) to join our Technology Advisory Services practice. This role blends technical…
Added 31 mins ago
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Senior Data Engineer (Databricks Focused)
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Calgary, AB · AB · Winnipeg, MB · Halifax, NS · Montreal, QC
- Full-time
BDO Digital is seeking an experienced and technically proficient Senior Data Engineer (Databricks Focused) to join our Technology Advisory Services practice. This role blends technical…
Added 31 mins ago
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Supply Chain Intern (Jan 2027) (4 months)
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Toronto, ON
- $21 to $26 CAD / hour
- Internship
Industry-leading technology is only part of the story. What sets Kepler apart is our team: bold thinkers, skilled builders, and passionate problem-solvers who thrive on pushing the…
Added 46 mins ago
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Supply Chain Intern (Jan 2027) (4 months)
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Toronto, ON
- $21 to $26 CAD / hour
- Volunteer
Industry-leading technology is only part of the story. What sets Kepler apart is our team: bold thinkers, skilled builders, and passionate problem-solvers who thrive on pushing the…
Added 46 mins ago
IS
Senior Mechanical Quality Specialist
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- Full-time
…Limited, you are part of a dynamic team of professionals who lead with integrity and are passionate about delivering results. With a culture that nurtures talent and creates an inclusive…
Added 46 mins ago
TY
Human Resources Coordinator
The York School
Toronto, ON
- $60,000 to $68,000 CAD / year
- Full-time
…experience, contribute ideas, take on new challenges, and explore how technology and emerging tools can help us deliver more efficient and effective HR…
Added 46 mins ago
WT
IT Specialist - Supply Chain Systems & Integrations
Wills Transfer Limited
Smiths Falls, ON
- Full-time
At Wills Transfer, technology plays a critical role in keeping our customers' supply chains moving. From the moment an order is received to the time a shipment leaves our warehouse and an…

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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