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. Your work will strengthen controls, reduce losses, and support a solid client experience across the bank.

Develop fraud policies, strategies, and mitigation business cases

Identify significant exposures through data analysis and partner consultation

Represent fraud requirements in larger cross-functional initiatives

Exchange insights with external financial institution fraud contacts

Experience developing risk management strategies addressing business issues and fraud trends

Deep expertise in fraud strategy and risk management

Knowledge of fraud management systems is an asset

Apply fraud prevention, analytics, and risk management expertise to strengthen CIBC controls and strategies in Toronto. #

📌 Senior Fraud Strategy Consultant (Toronto)
🏢 CIBC
📍 Toronto