Senior Consultant, Corporate Security Integrated Investigations

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

Job summary

CIBC is seeking a Senior Consultant for Corporate Security Integrated Investigations in Vancouver. This role involves managing investigations related to fraud and operational risks, collaborating with various business lines, and providing high-standard investigative services. The ideal candidate will have extensive investigative experience, strong analytical skills, and a proactive approach to risk management.

Benefits

Competitive salary

Benefits and pension plans

Share plans and recognition programs

Personal development initiatives

Qualifications

• 10-12 years of investigative experience with knowledge of criminal law and procedures.
• Strong communication and client-focused skills.
• Ability to work under pressure and manage multiple projects.

Responsibilities

• Manage investigations and support business lines in risk mitigation.
• Develop relationships with law enforcement and prepare investigative reports.
• Conduct investigations swiftly and present findings to senior leaders.

Skills

Analytical Thinking

Business Collaboration

Fraud Investigations

Problem Solving

Risk Management

Tools

COINS systems

Job description

Senior Consultant, Corporate Security Integrated Investigations

Join to apply for the Senior Consultant, Corporate Security Integrated Investigations role at CIBC.

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

Corporate Security is a dynamic, multi-skilled group. Our mandate is to deliver multi-layered, intelligence-led, risk-based security solutions that effectively mitigate security and fraud threats and enhance operational resilience, brand, and client trust. Reporting to the Director, the Senior Consultant is responsible for managing the Corporate Security Western Mailbox, triaging all internal and external escalations (including law enforcement and financial institutions), and conducting subsequent investigations. They will support and collaborate with all lines of business to assess, mitigate, and prevent operational risks, ensuring a safe working environment. Responsibilities include investigating cases of fraud, fraud recoveries, potential irrecoverable losses (including litigation support), and other criminal incidents. They will also provide investigative support to CSII Investigation teams.

Details on work arrangements, including remote and on-site work, will be discussed during the interview process.

How You'll Succeed

• Providing high-standard investigation services, including specialized advice on fraud, defalcation, and criminal investigations. Identifying control gaps and managing incidents of external and internal fraud, including organized attacks and violations of policies.
• Developing and managing relationships with business leaders, internal partners, and law enforcement agencies. Leading and participating in industry investigations and forming strong partnerships to mitigate risks.
• Participating in projects, preparing investigative reports, and delivering presentations. Applying data analysis techniques and managing multiple projects under tight deadlines.
• Working under pressure, conducting investigations swiftly, and presenting findings to senior leaders. Demonstrating systemic thinking, analytical skills, and creative problem-solving abilities.

Who You Are

• You have 10-12 years of investigative experience, with knowledge of criminal law, investigative procedures, and regulatory environments. Industry contacts are a plus.
• You pay attention to details, think critically, and make informed decisions.
• You value relationships, communicate effectively, and are client-focused.
• You are proactive, take initiative, and embody trust, teamwork, and accountability.

What CIBC Offers

We prioritize your goals and potential, offering competitive salary, benefits, pension, share plans, and recognition programs. Our work environment fosters innovation and growth, with initiatives like Purpose Day for personal development.

What You Need To Know

• We are committed to diversity and inclusion, providing accessible application processes and accommodations upon request. Legally eligible to work and may require assessments during the hiring process.

Job Location

Vancouver - 400 Burrard 12th

Employment Type

Regular, Full-time

Weekly Hours

37.5

Skills

Analytical Thinking, Business Collaboration, COINS systems, Decision Making, Fraud Investigations, Intelligence Research, Problem Solving, Regulatory Compliance, Reporting and Analysis, Risk Management