Fraud Analytics Consultant

CIBC; Toronto; On-site; CAD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive salary

Incentive pay

Banking benefits

Benefits program

Defined benefit pension

Employee share purchase plan

Vacation offering

Wellbeing support

MomentMakers recognition

Job summary

CIBC is seeking a Consultant, Fraud Management in Toronto to support transaction monitoring, develop monitoring algorithms, and enhance fraud detection rules. You will work with data mining, analysis, and ongoing optimization across fraud mitigation systems, while collaborating with internal and external partners.

You will leverage tools like Databricks, SAS, SQL, Python and more to access and analyze data, translating insights into actionable recommendations.

Qualifications

• Bachelor's degree in analytics, statistics, computer science or related field.
• Experience in fraud analytics and transaction monitoring.
• Proficiency with analytics tools like Databricks, SAS, Alteryx, Power BI, Tableau, Azure, SQL and Python.

Responsibilities

• Develop monitoring algorithms and enhance rules to improve fraud detection outcomes.
• Support transaction monitoring across fraud mitigation systems through data mining and analysis.
• Collaborate with internal and external partners to deploy fraud solutions tied to transaction monitoring.
• Conduct feasibility studies and cost-benefit assessments to evaluate fraud mitigation options.

Skills

Analytical thinking

Fraud analysis

Problem solving

Communication

Education

Analytics/CS degree

Tools

Databricks

SAS

Alteryx

Power BI

Tableau

Microsoft Azure

SQL

Python

Job description

CIBC is seeking a Consultant, Fraud Management in Toronto to support transaction monitoring, develop monitoring algorithms, and enhance fraud detection rules. You will work with data mining, analysis, and ongoing optimization across fraud mitigation systems, while collaborating with internal and external partners.

You will leverage tools like Databricks, SAS, SQL, Python and more to access and analyze data, translating insights into actionable recommendations.