Senior Investigations Consultant, Corporate Security

CIBC; 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 Insurance

Paid Time Off

Job summary

CIBC is seeking a Consultant to lead investigations of fraud and internal defalcation, delivering detailed reports and expert guidance on control design to protect assets. The role partners with Corporate Security to safeguard people and information, requiring strong analytical and communication skills across levels.

The position operates in a standard office setting in Chicago, with travel as needed and a comprehensive benefits package including health, retirement, and paid time off.

Qualifications

• Bachelor’s Degree required.
• 1–3 years of financial crimes or internal investigations.
• Strong judgment and problem‑solving for complex information.
• Ability to read laws, regulations, and common law.
• Excellent verbal and written communication at all levels.

Responsibilities

• Investigate known or suspected external fraud, internal defalcation, and policy violations.
• Document and complete detailed investigative reports.
• Assess root causes and assist in asset recovery.
• Monitor early warning indicators for new trends and patterns.
• Provide expert consultation to senior management on controls to protect assets.
• Prepare monthly and quarterly security reports and present findings.

Skills

Analytical thinking

Communication skills

Fraud investigations

Root cause analysis

Collaboration

Regulatory understanding

Education

Bachelor's Degree

Job description

CIBC is seeking a Consultant to lead investigations of fraud and internal defalcation, delivering detailed reports and expert guidance on control design to protect assets. The role partners with Corporate Security to safeguard people and information, requiring strong analytical and communication skills across levels.

The position operates in a standard office setting in Chicago, with travel as needed and a comprehensive benefits package including health, retirement, and paid time off.