Business Analyst, Fraud Management

Job title: Business Analyst, Fraud Management

Job description: 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

As the Business Analyst, you will be part of our Strategy & Delivery team to be the subject matter expert on processes related to the reporting of operational losses. You will be responsible for managing end-to-end reconciliation and executing investigations for individual loss incidents. You will be combing through data to identify new developing fraud trends and interpret results to determine risk attributes, loss trends, root causes and key drivers of operational losses.

How You’ll Succeed

• Analytics – Manage complex statistical analysis/analytics and interpret results to determine risk attributes, loss trends, loss forecasts, root causes and key drivers of operational losses. Design, development of code and processes to carry out the extraction, manipulation, transformation and delivery of data extracts & data sets in SQL, SAS & Alteryx. Create processes and code to automate delivery of new and existing standard analytics & reporting in SAS and Microsoft Office (PowerPoint, Excel, Access & Tableau). Deliver moderately complex data quality extract and manipulation reviews using SAS / SQL and deliver feedback to Decision Support on those reviews. Apply creative thinking to overcome limitations in data availability and data quality.
• Reporting – Perform data aggregation for specified reporting needs and ad hoc analysis. Use judgment to identify inappropriate reporting of operational losses and action with key partners to investigate, implement and monitor solutions regarding reporting errors.
• Engagement and Communication – Create communication based on factual findings, that is suitable for a broad audience who may not have a deep understanding of fraud and risk. Collaborate with peers to determine root cause of loss reporting discrepancies and make recommendations regarding each incident

Who You Are

• You can demonstrate experience with You can demonstrate experience in advanced quantitative business and statistical analysis. You have experience using analytical, data management and visualization tools, such as SAS, R, Python, SQL, Tableau, VBA. Knowledge of CIBC data sources, applications, and system platforms is an asset. 3+ years of work experience in a fast paced analytics environment.
• You give meaning to data. You enjoy investigating complex problems, and making sense of information. You’re confident in your ability to communicate detailed information in an impactful way.
• You understand that success is in the details. You notice things that others don’t. Your critical thinking skills help to inform your decision making.
• You embrace and champion change. You’ll continuously evolve your thinking and the way you work in order to deliver your best.
• 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

Job Location Toronto-750 Law Ave. W., E4

Employment Type Regular

Weekly Hours 37.5

Skills

Alteryx

Company: CIBC

Expected salary:

Location: Toronto, ON

Job date: Fri, 03 Dec 2021 05:47:30 GMT

Job Source: Careerjet.ca

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