Consultant, Fraud Analytics

CIBC•Toronto, ON

1d•Hybrid

About The Position

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. As a Consultant, Fraud Analytics, you will independently design and perform moderately complex statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention solutions by using SAS, SQL and/or Python. Predictive modeling include complex statistical concepts/theories and predictions including optimization, neural nets, logistic regression, decision trees, random forest and sampling. You will also conduct ongoing data analysis associated with rules management within CIBC’s fraud mitigation systems. Thereby, implementing new strategies and continuous improvement to existing strategies, associated with fraud monitoring systems, in order to mitigate fraud losses and decrease customer impacts/irritants. You will also collaborate with internal and external stakeholders to ensure successful deployment of fraud solutions across the bank’s ecosystem. 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.

Requirements

Experience using SAS EG, SAS Miner, Tableau and/or SQL.
Degree/diploma in analytics, statistics, mathematics, computer science or business management related field.
5+ years of analytical experience in data science related roles or extensive analytical background related to fraud or risk management.
Current in new modeling and analytical techniques and constantly seek to improve knowledge in this field.
Make decisions and take actions that will make a difference today and tomorrow.
Proactively seek new opportunities to define what's possible.
Curious and proactive, constantly offer new solutions based on sound analysis.
Bring your real self to work and live CIBC values – trust, teamwork and accountability.
Legally eligible to work at the location(s) specified and, where applicable, must have a valid work or study permit.

Nice To Haves

Master’s level degree would be an asset.

Responsibilities

Independently design and perform moderately complex statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention solutions by using SAS, SQL and/or Python.
Conduct ongoing data analysis associated with rules management within CIBC’s fraud mitigation systems.
Implement new strategies and continuous improvement to existing strategies, associated with fraud monitoring systems, in order to mitigate fraud losses and decrease customer impacts/irritants.
Collaborate with internal and external stakeholders to ensure successful deployment of fraud solutions across the bank’s ecosystem.
Improve fraud monitoring by creatively responding to fraud trends and mitigating risk surrounding new operational processes.
Guide strategy by providing evidence based analytical solutions.
Conduct considerably complex feasibility studies and cost/benefit analysis to clearly depict possible fraud mitigation rule options and recommended courses of action.
Creation and maintenance of SAS, SQL, and Python programs to access a decision support data repository.
Database management/querying, and computer programming/software expertise.
Effectively articulate ideas and opinions that involve analysis, interpretation, and assessment.

Benefits

competitive salary
incentive pay
banking benefits
a benefits program
defined benefit pension plan
an employee share purchase plan
a vacation offering
wellbeing support
MomentMakers, our social, points-based recognition program
Purpose Day; a paid day off dedicated for you to use to invest in your growth and development