Corporate Security Investigator – Fraud & Investigations

CIBC US; Chicago (IL); On-site; USD 110,000 - 130,000; Full time

Benefits offered by this job

Medical

Dental

Vision

Health Savings Account

Life Insurance

Disability

Other Insurance Plans

Paid Time Off

Holidays and 401(k)

Other special perks reserved for our 팀

Job summary

CIBC US is seeking a Consultant in Chicago, IL to lead investigations of external fraud, internal defalcations, and serious security breaches. You will document investigations, assess root causes, and coordinate with corporate security and law enforcement to safeguard assets.

Requires a Bachelor's degree and 1–3 years in financial crimes or internal investigations, with strong judgment, discretion, and communication skills. Regular office-based role with travel.

Qualifications

• Bachelor's Degree required.
• 1-3 years of financial crimes or internal investigation experience.
• Strong judgment and problem-solving skills to interpret and analyze voluminous and highly complex information.
• Ability to exercise discretion when dealing with sensitive issues.
• Excellent verbal and written communication skills at all levels of an organization.
• Ability to read and understand laws, regulations, and common law applicable to subject matter.
• Ability to thrive in a collaborative, team-oriented environment.
• undefined.

Responsibilities

• Conduct investigations of known or suspected incidents of material external fraud, all cases of internal defalcation and serious violations and security/policy breaches of an internal nature.
• Document and complete detailed investigative reports.
• Conduct assessments of root cause issues and assist in/management of recovery of assets.
• Monitor early warning capabilities to identify new trends and patterns using an effective corporate intelligence network.
• Possess strong analytical skills to identify, investigate and document issues.
• Exhibit well-developed organizational skills to manage competing priorities.
• Organize and complete work within established timeframes predominantly independently, periodically providing updates of completion status to management.
• Provide specialized advice/consultation to investigative inquiries relating to fraud, defalcation incidents, irrecoverable losses and other significant criminal investigations.
• Support the preparation of reports with senior and executive management.
• Develop and manage relationships with management and business leaders.
• Provide expert advice/consultation to senior management on designing, implementing and maintaining controls to protect assets, information and people.
• Ensure a high standard of investigation service delivery.
• Participate in special projects and research assignments.
• Liaise with local law enforcement.
• Liaise with Corporate Security at other financial institutions.
• Support the preparation of monthly and quarterly corporate security reports.
• Develop and deliver formal and informal presentations to business partners on behalf of Corporate Security.

Skills

Fraud Investigations

Analytical Thinking

Reporting & Analysis

Decision Making

Risk Management

Collaboration

Communication Skills

Education

Bachelor's Degree

Job description

CIBC US is seeking a Consultant in Chicago, IL to lead investigations of external fraud, internal defalcations, and serious security breaches. You will document investigations, assess root causes, and coordinate with corporate security and law enforcement to safeguard assets.

Requires a Bachelor's degree and 1–3 years in financial crimes or internal investigations, with strong judgment, discretion, and communication skills. Regular office-based role with travel.