Consultant, Fraud Analytics
CIBC — Toronto, ON
Posted 2026-10-13
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 CIBC.com What you'll be doing The Fraud Analytics team manages transactional monitoring systems to detect suspicious activity and helps protect our clients and the bank from fraud losses. As a Consultant, Fraud Analytics, you'll independently design and deliver moderately complex statistical analysis using advanced analytical techniques and data mining tools to support fraud monitoring, detection, and prevention solutions. You'll use tools such as Statistical Analysis System (SAS), Structured Query Language (SQL), Alteryx, and Python to analyze fraud trends, develop and improve detection algorithms, and support rules management within CIBC’s fraud mitigation systems. You'll apply predictive modeling techniques such as optimization, neural networks, logistic regression, d