What you’ll be doing
Our team leverages advanced analytics to monitor and analyze retail customer transactions, including e-transfers, cheques, wires, and other online activities, to develop and optimize fraud detection strategies that minimize losses and enhance the client experience at CIBC. As a Consultant, Fraud Analytics, you'll independently design and perform moderately complex statistical analyses using advanced analytical techniques and data mining tools. You'll apply predictive modeling methods such as optimization, neural networks, logistic regression, decision trees, random forests, and sampling to support fraud mitigation. You'll conduct ongoing data analysis and manage rules within CIBC’s fraud mitigation systems, implementing new strategies and continuously improving existing ones to reduce fraud losses and minimize customer impacts. Your insights and expertise will help shape our approach to fraud detection and ensure we stay ahead of emerging threats.
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
Analytical Thinking – Improve fraud monitoring by creatively responding to fraud trends and mitigating risk associated with new operational processes. Guide strategy by providing evidence-based analytical solutions and conducting complex feasibility studies and cost/benefit analyses to recommend fraud mitigation rule options.
Data Management – Create and maintain SAS, SQL, and Python programs to access and support decision-making from data repositories. Demonstrate strong database management, querying, and programming expertise.
Communication Skills – Effectively articulate ideas and analysis through excellent verbal and written communication, clearly interpreting and assessing complex information for diverse audiences.
Who you are
You give meaning to data. You enjoy investigating complex problems and making sense of information. You're confident in your ability to communicate detailed insights in an impactful way, and you have experience using SAS Enterprise Guide, SAS Miner, Tableau, and/or SQL.
You have a degree/diploma in an Analytics/Statistics Based discipline. Master’s level degree would be an asset.
You love to learn. You're passionate about growing your knowledge, and you know that there is no limit to what you can achieve. You are current in new modeling and analytical techniques and constantly seek to improve your knowledge in this field.
You look beyond the moment. You make decisions and take actions that will make a difference today and tomorrow. You proactively seek new opportunities to define what's possible. You are curious and proactive, you constantly offer new solutions based on sound analysis.
Values matter to you . You bring your real self to work and you live our values - trust, teamwork, and accountability.
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