Lead fraud prevention strategy at CIBC in Toronto through risk assessment, data analytics, and loss mitigation within a hybrid work arrangement.
As a Senior Consultant, Fraud Strategy, you will advise internal leadership on potential fraud risks and manage policies, strategies, and projects. You will investigate reported operational losses, assess complex issues, and recommend improvements. Your work will strengthen controls, reduce losses, and support a robust client experience across the bank.
Key Responsibilities
Develop fraud policies, strategies, and mitigation business cases
Identify significant exposures through data analysis and partner consultation
Assess strategy effectiveness and document proposed solutions
Represent fraud requirements in larger cross-functional initiatives
Exchange insights with external financial institution fraud contacts
Requirements
Experience developing risk management strategies addressing business issues and fraud trends
Deep expertise in fraud strategy and risk management
Strong critical thinking and decision-making skills
Ability to communicate detailed information meaningfully
Knowledge of fraud management systems is an asset
Apply fraud prevention, analytics, and risk management expertise to strengthen CIBC controls and strategies in Toronto.