Financial Risk Analyst

4 weeks ago


Chicago, Illinois, United States CIBC Full time
About the Role

We are seeking a highly skilled Fraud Operations Specialist to join our team at CIBC. As a key member of our fraud management team, you will be responsible for conducting in-depth research and analysis of account activity to identify potential fraud risks and develop effective mitigation strategies.

Key Responsibilities
  • Conduct thorough investigations of suspicious account activity to identify potential fraud risks and develop effective mitigation strategies.
  • Collaborate with cross-functional teams to ensure seamless execution of fraud operations and minimize risk exposure.
  • Develop and maintain expertise in fraud detection programs and software to stay ahead of emerging threats.
  • Provide exceptional customer service to resolve customer inquiries and concerns in a timely and professional manner.

Requirements
  • Minimum 2-4 years of experience in transaction and fraud monitoring.
  • Strong analytical and problem-solving skills with the ability to identify complex patterns and trends.
  • Excellent communication and interpersonal skills with the ability to work effectively with cross-functional teams.
  • Ability to work in a fast-paced environment with multiple priorities and deadlines.

What We Offer
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.

How to Apply

If you are a motivated and detail-oriented individual with a passion for fraud operations, we encourage you to apply for this exciting opportunity. Please submit your resume and cover letter to [insert contact information].
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