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Bilingual Associate Analyst, Fraud Controls


This is a Full-time position in Toronto, ON posted January 7, 2022.

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 Job Description What You’ll Be Doing The Bilingual Associate Analyst, Fraud Control will be responsible for identifying, analyzing and conducting investigations of client transaction activity in order to determine possible fraud or unusual activity.

Using your strong analytical skills, you will take appropriate actions to mitigate losses on suspected fraudulent activity.

You will maintain superior customer service level in dealing directly with both internal and external clients.

Schedule: Sunday to Saturday, between the hours of 8:00AM
– Midnight, compresed shifts as well.

100% remote as of day 1 in training.

4 weeks of training, Monday to Friday, between the hours 9:00AM
– 5:00PM.

How You’ll Succeed Analysis
– Exercise decision making skills while reviewing customer’s profiles, transactions, banking history and cheque images to minimize loss and protect CIBC and our clients privacy.

Data Collection
– Compile data and investigate alerts/referrals to make recommendations and take appropriate action.

Accurately document all actions taken including the resolution reached and the decision made by updating the appropriate databases for each file investigated.

– Interact directly with CIBC clients, branches and other stakeholders via telephone to communicate information relating to suspected fraudulent activity.

Develop and maintain relationships with CIBC partners and other Client Account Management (CAM) teams to compile data, complete investigation, reach resolution and share best practices Who You Are You can demonstrate experience in COINS/ECIF, PRM, RCM, CRS/ICBS, Excel and Outlook.

You’re fluent in French and English You put our clients first.

You engage with purpose to find the right solutions.

You go the extra mile, because it’s the right thing to do.

You’re driven to succeed.

You are motivated by accomplishing your goals and delivering your best to make an impact.

You’re passionate about people.

You find meaning in relationships, and surround yourself with a diverse network of partners.

You build trust through respect and authenticity.

Values matter to you.

You bring your real self to work and you live our values
– trust, teamwork, and accountability.

What CIBC Offers At CIBC, our people are our greatest asset.

You’ll become part of a diverse community that acknowledges everyone’s unique talents, and empowers teams to do what’s right for the client, and to do it well.

As part of our team, you will: Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and at home Connect: Work in a place where the right technology and infrastructure fosters innovation, collaboration and creativity Develop: Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning and comprehensive product training Prosper: Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits program, and employee share purchase plan What you need to know CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong.

We seek applicants with a wide range of abilities and we provide an accessible candidate experience.

If you need accommodation, please contact You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit Expected End Date 2022-01-20 Job Location Toronto-750 Law Ave.

W., E6 Employment Type Regular Weekly Hours 37.5 Skills