Strengthen CIBC fraud risk management in Toronto by investigating operational losses, analyzing exposures, and designing practical mitigation strategies.
This Senior Consultant role supports the Fraud Strategy team and bank-wide initiatives through independent analysis and consultation. You will identify trends, assess complex issues, and advise leadership on fraud risks. You will also manage recovery and investigation activities while building relationships across CIBC and with external financial institutions.
Key Responsibilities: Lead loss mitigation, recovery, and operational loss investigations
Consult leadership teams regarding potential fraud risks
Review processes for policy and industry standards alignment
Prepare narratives and process flows illustrating risks and impacts




Benchmark capabilities against external fraud management practices
Requirements: Experience creating strategies for fraud trends and business risks
Ability to investigate complex problems and interpret information
Solid relationship-building and influencing capabilities
Awareness of emerging fraud technology and industry standards
Fraud management systems knowledge considered an asset
Bring independent investigation, risk assessment, and relationship-building expertise to CIBC’s fraud management work in Toronto.

#J-18808-Ljbffr

📌 Fraud Risk Management Senior Consultant (Ontario)
🏢 CIBC
📍 Ontario