Senior Fraud Strategy Consultant

Lead fraud prevention strategy at CIBC in Toronto through risk assessment, data analytics, and loss mitigation within a hybrid work arrangement.

As a Senior Consultant, Fraud Strategy, you will advise internal leadership on potential fraud risks and manage policies, strategies, and projects. You will investigate reported operational losses, assess complex issues, and recommend improvements. Your work will strengthen controls, reduce losses, and support a strong client experience across the bank.

Key Responsibilities:

• Develop fraud policies, strategies, and mitigation business cases
• Identify significant exposures through data analysis and partner consultation
• Assess strategy effectiveness and document proposed solutions
• Represent fraud requirements in larger cross-functional initiatives
• Exchange insights with external financial institution fraud contacts

Requirements:

• Experience developing risk management strategies addressing business issues and fraud trends
• Deep expertise in fraud strategy and risk management
• Strong critical thinking and decision-making skills
• Ability to communicate detailed information meaningfully
• Knowledge of fraud management systems is an asset

Apply fraud prevention, analytics, and risk management expertise to strengthen CIBC controls and strategies in Toronto.