Analyst Fraud Investigations

2 weeks ago

Chicago, United States Canadian Imperial Bank of Commerce Full time

Analyst Fraud Investigations page is loaded

Analyst Fraud Investigations

Apply

locations

Chicago, IL

time type

Full time

posted on

Posted Yesterday

job requisition id

2410731

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 Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud related inquiries in a multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer’s accounts.

Required Skills Review and monitor account activity for potential fraud Monitor alert based systems for potential fraudulent activity Collaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalated Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses Demonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience. Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information. Will follow established processes, procedures and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations. Remains positive and focused during times of pressure or adversity Make timely, fact-based decisions and can act decisively when required Excellent time management and prioritization skills Detailed understanding of Fraud operations Experience working in a team environment Self-motivated and goal-oriented Excellent verbal and written communication skills Highly adaptable during periods of change Ability to learn and adapt to new information and technology platforms Additional Desired Skills Advanced Microsoft Office skills, particularly with Excel Certified Fraud Examiner or similar certifications a plus Strong subject matter knowledge of banking products, services, channels and the associated risks, with acknowledged expertise in at least one of these categories. Minimum Qualifications Bachelor’s Degree or equivalent experience 2-4 years of prior experience in Retail Fraud Servicing, Claims or Fraud Detection contact center Proficiency in fraud concepts and general understanding of fraud controls Comfortable taking initiative and being

resourceful/entrepreneurial Proven analytical skills and ability to effectively challenge or identify limitations and assumptions California residents — your privacy rights regarding your actual or prospective employment

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 during the application or interview process, please contact

Mailbox.careers-carrieres@cibc.com

.

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.

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.

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

Mailbox.careers-carrieres@cibc.com

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

We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.

Job Location IL-70 W Madison St, 8th Fl

Employment Type Regular

Weekly Hours 40

Primary Recruiter Sara Stacy

Skills Analytical Thinking, Customer Experience (CX), Fraud Investigations, Fraud Monitoring, Group Problem Solving, Reporting and Analysis

Similar Jobs (4)

AML Investigator

locations

Chicago, IL

time type

Full time

posted on

Posted 15 Days Ago

Data Analytics Audit Manager

locations

2 Locations

time type

Full time

posted on

Posted 5 Days Ago

Analyst, Operational Threat Intelligence

locations

4 Locations

time type

Full time

posted on

Posted 15 Days Ago At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability.

Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.

Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.

#J-18808-Ljbffr

  • Fraud Investigations Manager

    6 days ago

    Chicago, United States CIBC Full time

    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...

  • Fraud Investigation/Research Analyst

    2 months ago

    Chicago, Illinois, United States Interactive Brokers Full time

    Job SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

  • Fraud Investigation/Research Analyst

    6 days ago

    Chicago, United States Interactive Brokers Full time

    Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

  • Fraud Investigation/Research Analyst

    3 days ago

    Chicago, United States Interactive Brokers Full time

    Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

  • Fraud Investigation/Research Analyst

    1 month ago

    Chicago, United States Interactive Brokers Full time

    Job DescriptionJob DescriptionJob SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage...

  • Fraud Investigation/Research Analyst

    2 months ago

    Chicago, Illinois, United States Interactive Brokers Full time

    Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.  The ideal candidate...

  • Financial Investigator/analyst

    2 days ago

    Chicago, United States Analytic Acquisitions Full time

    The Department of Justice (DOJ), United States Attorney’s Office (USAO) located in the Northern District of Illinois (NDIL) is the principal litigator for the United States Government in Northern Illinois encompassing the Chicago metropolitan area, Rockford metropolitan area, and their respective collar counties. The mission of the USAO-NDIL is to...

  • Fraud Investigation Associate

    2 weeks ago

    Chicago, Illinois, United States OppFi Full time

    OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Through best-in-class customer service, transparency, responsible lending, and financial inclusion, we support consumers, who are turned away by mainstream options, to build better financial health.We...

  • Interactive Brokers | Fraud Investigation/Research Analyst

    2 weeks ago

    Chicago, United States BestForexBonus.com Full time

    Job description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR’s security system via tickets. Problem management with focus on security protocols and practices. Handle escalations of suspicious client activity or behavior to Senior SFP Analysts. Track...

  • Interactive Brokers | Fraud Investigation/Research Analyst

    1 month ago

    Chicago, United States BestForexBonus.com Full time

    Job description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR’s security system via tickets. Problem management with focus on security protocols and practices. Handle escalations of suspicious client activity or behavior to Senior SFP Analysts. Track...

  • Seeking Private Investigators

    14 hours ago

    Chicago, United States Supreme Investigations LLC Full time

    **About us** Welcome to Supreme Investigations PLLC, the go-to private detective company with a resolute commitment to deliver thorough, ethical and professional investigative services to our clientele. We specialize in Special Investigations Unit (SIU) operations, insurance fraud surveillance, and criminal justice investigations, playing an instrumental...

  • GI Claims Fraud

    2 weeks ago

    Chicago, United States American International Group Full time

    GI Claims Fraud & Recovery Reporting Analyst page is loaded GI Claims Fraud & Recovery Reporting Analyst Apply locations 11250 Corporate Avenue, Lenexa, KS IL-Chicago TX-Dallas MA-Boston time type Full time posted on Posted 18 Days Ago job requisition id JR2400606 GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help...

  • Fraud Analytics Analyst- Enova

    1 month ago

    Chicago, United States Wolfram Full time

    As an Analytics Analyst you will be one of Enovas most valuable resources. You will develop, enhance and test the companys rules, models and operational processes for use in determining the appropriate lending criteria and verification procedures, specifically related to preventing fraud. At times, you may be asked to conduct ad hoc analysis using...

  • Financial Crimes Investigator, Analyst

    6 days ago

    Chicago, United States Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Manager Enterprise Fraud Prevention

    6 days ago

    Chicago, United States UMB Financial Corporation Full time

    Manager Enterprise Fraud Prevention & Detection page is loaded Manager Enterprise Fraud Prevention & Detection Apply remote type Hybrid locations Kansas City MO time type Full time posted on Posted 28 Days Ago job requisition id R-5247 Duties & Responsibilities This position will report directly to the Director, Enterprise Fraud Operations and will be...

  • Financial Crimes Investigator, Analyst

    7 days ago

    Chicago, Illinois, United States Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Financial Crimes Investigator, Analyst

    6 days ago

    Chicago, United States Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Internal Investigator

    1 week ago

    Chicago, United States Allstate Full time

    The world isn’t standing still, and neither is Allstate. We’re moving quickly, looking across our businesses and brands and taking bold steps to better serve customers’ evolving needs. That’s why now is an exciting time to join our team. You’ll have opportunities to take risks, challenge the status quo and shape the future for the greater...

  • Senior Manager, Fraud Risk Management

    4 days ago

    Chicago, United States Discover Full time

    Discover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique...

  • Fraud/AML/Sanctions Analyst

    6 days ago

    Chicago, United States Intelliswift Full time

    Job ID: 24-01873 Job Title: Fraud/AML/Sanctions Analyst Location: Chicago, IL 60606 or Tempe, AZ 85282 Duration: 6 months Contract Type: W2 only Pay Rate Range: $31.72 - $32.40/Hour Role Mandate: Candidate will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the...