CIBC is seeking an Analyst, Fraud Controls in Toronto to identify and investigate client transaction activity for possible fraud, mitigate losses, and maintain exceptional service. The role supports agent-based and client-focused processes within a hybrid work setup, requiring in office presence 1–3 days per week and availability across Monday–Sunday hours.
The successful candidate will review alerts, collaborate with CAM teams, and document outcomes with attention to privacy and accuracy.
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📌 Hybrid Fraud Controls Analyst - Client-Focused (Ontario)
🏢 CIBC
📍 Ontario