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Senior Fraud Risk Manager
2 months ago
At CIBC, we are committed to establishing a client-focused banking experience for the contemporary market. We seek skilled and enthusiastic professionals who prioritize integrity and excellence in service.
Role Summary
The Senior Manager of Fraud Strategy will report directly to the Senior Director of US Fraud Management. This position is pivotal in overseeing fraud risk policies and strategies across the US Region.
Key Responsibilities
1. **Fraud Risk Management**: Proactively identify fraud risk exposures and implement strategies to mitigate potential losses while enhancing the customer experience.
2. **Collaboration**: Engage with business partners to address client fraud concerns and provide expertise in fraud risk and mitigation strategies.
3. **Trend Analysis**: Assess fraud trends and develop actionable plans to address gaps in fraud capabilities and meet organizational commitments.
4. **Strategic Development**: Collaborate with the Enterprise Fraud function and various lines of business to maintain an up-to-date understanding of associated risks and to execute a strategic roadmap for managing fraud risks.
Qualifications
- Bachelor’s Degree or equivalent experience.
- A minimum of 5 years in fraud prevention within a domestic bank or large foreign banking organization, focusing on both strategy and operations.
- Strong knowledge of banking products, services, and associated risks, with expertise in at least one area.
- Excellent analytical, research, and presentation skills.
- Proficiency in MS Office, particularly Excel and PowerPoint.
Additional Information
CIBC is dedicated to fostering an inclusive environment where all team members and clients feel valued. We encourage applicants from diverse backgrounds and provide an accessible candidate experience.
