Financial Analyst

6 days ago


Chicago, Illinois, United States CIBC Full time
Fraud Analyst Job Description

We are seeking a highly skilled Fraud Analyst to join our team at CIBC. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the security of our customers' accounts and the bank's risk tolerance.

Responsibilities:
  • Conduct thorough research and analysis of account activity to assess levels of risk and fraud type.
  • Make fraud determinations and complete all required investigative reports.
  • Take appropriate action to resolve fraud-related inquiries in a fast-paced and dynamic environment.
  • Monitor alert-based systems for potential fraudulent activity.
  • Collaborate with various Operations functions to ensure all escalated fraud incidents have been properly escalated.
  • Assist in identifying and reporting suspicious activity trends to the Lines of Business to mitigate future Bank or client losses.
Requirements:
  • Strong understanding of fraud behavior and ability to identify red flags.
  • Familiarity with fraud detection programs/software.
  • Ability to identify and analyze complex data sets.
  • Excellent analytical and organizational skills.
  • Strong communication and interpersonal skills.
  • Ability to work in a fast-paced environment with a strong focus on risk mitigation and client experience.
What We Offer:

At CIBC, we offer a competitive salary, incentive pay, banking benefits, a benefits program, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program. We also provide opportunities for professional growth and development, including training and mentorship programs.

We are committed to creating an inclusive environment where all team members and clients feel like they belong. If you are a motivated and detail-oriented individual with a passion for fraud prevention, we encourage you to apply for this exciting opportunity.


  • Financial Analyst

    3 weeks ago


    Chicago, Illinois, United States Creative Financial Staffing Full time

    Why Choose This Role?We are seeking a highly skilled Collections Analyst to join our team at Creative Financial Staffing. As a Collections Analyst, you will play a critical role in assisting with month-end close, establishing customer credit worthiness, and providing in-depth analysis on financial statements.Key Responsibilities:Assist with month-end close...

  • Financial Analyst

    2 weeks ago


    Chicago, Illinois, United States Creative Financial Staffing Full time

    {"title": "Senior Financial Analyst", "company": "Creative Financial Staffing", "description": "Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Creative Financial Staffing. As a key member of our finance team, you will be responsible for providing financial analysis and guidance to support business decisions.Key...


  • Chicago, Illinois, United States Creative Financial Staffing Full time

    Senior Financial AnalystCreative Financial Staffing is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will play a critical role in providing financial insights and analysis to support business decisions.Responsibilities:Develop and maintain financial models to forecast revenue and...


  • Chicago, Illinois, United States Creative Financial Staffing Full time

    Unlock Your Potential as a Senior Financial AnalystAbout the Role:Assist in crafting monthly financial summaries and key performance indicators for senior leadership to inform strategic decisions.Collaborate with key department and operations leaders to develop detailed annual budgets and periodic forecasts, driving business growth and success.Maintain,...

  • Financial Analyst

    3 weeks ago


    Chicago, Illinois, United States Creative Financial Staffing Full time

    About the CompanyCreative Financial Staffing is a growing financial services company that is looking to add a skilled Collections Analyst to their accounting team. This role will report directly to the Collections Manager and is an excellent opportunity for someone looking to make a meaningful impact in a dynamic and growing company.Why Choose Creative...

  • Financial Analyst

    4 weeks ago


    Chicago, Illinois, United States Creative Financial Staffing Full time

    About Our CompanyCreative Financial Staffing is a dynamic and rapidly growing tech company located in the heart of downtown.We specialize in cutting-edge technology solutions that are transforming industries and changing the way we live and work.We are passionate about innovation and committed to staying at the forefront of the tech world.Job SummaryWe are...


  • Chicago, Illinois, United States Brilliant Financial Search - IL Full time

    Job OverviewBrilliant Financial Search is seeking a highly skilled Senior Financial Analyst to join their team on a Contract-to-Hire basis. The ideal candidate will have strong experience with financial reconciliations, VLOOKUPs, and Pivot Tables, as well as a Bachelor's Degree.Key Responsibilities:Reconcile bank and credit card accounts for over 20...


  • Chicago, Illinois, United States BMO Financial Group Full time

    About the RoleWe are seeking a highly skilled and motivated Financial Markets Analyst to join our Global Markets Corporate Banking team. As a key member of our team, you will be responsible for providing analytical support to our clients and helping them navigate the complexities of the financial markets.Key ResponsibilitiesConduct in-depth financial and...


  • Chicago, Illinois, United States BMO Financial Group Full time

    Job SummaryBMO Financial Group is seeking a highly skilled Financial Markets Analyst to join our Global Markets Corporate Banking team. As a key member of our team, you will be responsible for providing analytical support to our clients and stakeholders, identifying opportunities for growth and improvement, and contributing to the development of our...

  • Financial Analyst

    3 weeks ago


    Chicago, Illinois, United States Innova Solutions Full time

    Financial Analyst Position at Innova SolutionsHello, we are seeking a highly skilled Financial Analyst to join our team at Innova Solutions. This is a full-time/contract position with a duration of 5 months. The work mode will be hybrid, with 3 days onsite and 2 days remote per week.Job Responsibilities:As a Financial Analyst, you will be responsible for...

  • Financial Analyst

    1 month ago


    Chicago, Illinois, United States Lincoln Search Consultants Inc Full time

    Financial Analyst Job Description **About the Role** We are seeking a highly skilled Financial Analyst to join our team at Lincoln Search Consultants Inc. As a Financial Analyst, you will play a key role in supporting the finance team by providing analytical insights, preparing reports, and assisting in financial planning and analysis. **Key...

  • Financial Analyst

    4 weeks ago


    Chicago, Illinois, United States Innova Solutions Full time

    Financial Analyst Job DescriptionInnova Solutions is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for forecasting, planning, and analyzing the financial performance of our business.Key Responsibilities:Develop and maintain financial models and create KPI dashboards to track business...

  • Financial Analyst

    3 weeks ago


    Chicago, Illinois, United States McDermott Will and Emery Full time

    Job Title: Financial AnalystMcDermott Will & Emery is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in preparing financial reports, conducting audits, and providing financial insights to support business decisions.Key Responsibilities:Prepare standard and ad-hoc financial reports...

  • Financial Analyst

    3 weeks ago


    Chicago, Illinois, United States The Salvation Army Central Territory Full time

    Financial Analyst Job DescriptionThe Salvation Army Central Territory is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in providing financial analysis and management support to our departments and programs.Key Responsibilities:Provide financial analysis and consultation to department and...

  • Financial Analyst

    4 weeks ago


    Chicago, Illinois, United States The Salvation Army USA Central Territory Full time

    Financial Analyst Job DescriptionThe Salvation Army USA Central Territory is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in providing financial analysis and management support to our departments and programs.Key Responsibilities:Provide financial analysis and consultation to department...

  • Financial Analyst

    3 weeks ago


    Chicago, Illinois, United States The Salvation Army USA Central Territory Full time

    Job Title: Financial AnalystWe are seeking a highly skilled Financial Analyst to join our team at The Salvation Army USA Central Territory. As a Financial Analyst, you will play a critical role in providing financial analysis and support to our departments and programs.Key Responsibilities:Provide financial analysis and consultation to department directors...

  • Financial Analyst

    2 weeks ago


    Chicago, Illinois, United States ABM Industries Full time

    Financial Analyst Job DescriptionAt ABM Industries, we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in driving business growth and profitability by analyzing financial data, identifying trends, and making recommendations to management.Key Responsibilities:Financial Analysis: Analyze...

  • Financial Analyst

    3 weeks ago


    Chicago, Illinois, United States The Salvation Army Central Territory Full time

    Financial Analyst Job DescriptionThe Salvation Army Central Territory is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in providing financial analysis and management support to our departments and programs.Key Responsibilities:Provide financial analysis and consultation to department and...

  • Financial Analyst

    6 days ago


    Chicago, Illinois, United States Lincoln Search Consultants Inc Full time

    Financial Analyst Job DescriptionLincoln Search Consultants Inc is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a key role in providing analytical insights, preparing reports, and assisting in financial planning and analysis.Key Responsibilities:Financial Planning and Analysis: Utilize data analytics and...

  • Financial Analyst

    4 weeks ago


    Chicago, Illinois, United States Collabera Full time

    Job Title: Financial AnalystWe are seeking a highly skilled Financial Analyst to join our team at Collabera. As a Financial Analyst, you will be responsible for ensuring the accuracy, transparency, and compliance of financial data across multiple countries.Key Responsibilities:Monitor and reconcile financial transactions related to global Healthcare...