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A leading bank in Canada is looking for a Consultant in Enterprise Fraud Management to enhance the security of client authentication processes. This role requires expertise in fraud detection, collaboration with various teams, and strong analytical skills to identify threats and improve fraud prevention strategies. The successful candidate will manage authentication systems, providing support during fraud investigations and collaborating on projects to ensure efficient operations. Join us to make a meaningful impact in safeguarding our clients' interests.
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.
At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more about CIBC, please visit CIBC.com
What you’ll be doing:
Authentication is a critical control as a first line of defense against bad actors, while at the same time touching every single client interaction. The role collaborates with individuals within the Enterprise Fraud Management (EFM) team and with the vendors that provide authentication services to CIBC. We are seeking a consultant, who will be responsible for proactively learning our EFM tools and systems to become the subject matter expert (SME) and point of contact for project teams. Build working knowledge of Client Authentication owned tools, their inherent capabilities and out of the box settings. Become the expert on customized rules to support fraud detection activities and formulating ongoing strategies that will reduce CIBC’s fraud exposure over time. Support project efforts, investigating feasibility and estimating scope of client authentication changes. You will also support the Sr. Consultant, Authentication working with various partners across the organization, including Fusion, AML, business LOBs. The Consultant will drive intra-day threat detection activities, lead investigations and data analysis on recent/ongoing fraud incidents, and maintain effective monitoring and performance operations. You’re flexible to work occasional evenings and weekends, to support testing and incidents.
At CIBC we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview.
How You’ll Succeed
Who You Are
What CIBC Offers
At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.
We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.
Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and program terms and conditions
What you need to know
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact Mailbox.careers-carrieres@cibc.com
You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.
We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location
Toronto-CC East 12th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Analytical Thinking, Collaboration, Communication, Fraud Detection Strategies, Fraud Investigations, Fraud Monitoring, Independent Decision-Making, Information Security, Job Estimating, Process Improvement Management, Project Management, Project Stakeholder Management, Relationship Management, Risk Reporting