Senior Fraud Risk Manager
4 weeks ago
We're seeking a highly skilled Senior Fraud Risk Manager to join our team at CIBC. As a key member of our US Fraud Management team, you will be responsible for managing fraud risk policies and strategies within the US Region.
Key Responsibilities- Identify fraud risk exposures and develop mitigation strategies to minimize fraud losses for the bank.
- Collaborate with a team of fraud experts to craft strategies to mitigate CIBC's fraud exposure and support a strong understanding of CIBC's fraud experience.
- Support line of business partners on client fraud issues, fraud education, and fraud risk and mitigation subject matter expertise to Line of business projects.
- Assess fraud trends, develop mitigation plans, and develop plans to close Fraud Capability Assessment Gaps and meet US EXCO commitments.
- Bachelor's Degree or equivalent experience.
- 5+ years in fraud prevention for a Domestic Bank or Large and Foreign Banking Organization (LFBO) from both a strategy and operations perspective.
- Strong subject matter knowledge of banking product, services, channels, and the associated risks, with acknowledged expertise in at least one of these categories.
- Excellent research and presentation skills.
- Proficiency in MS Office, especially MS Excel, PowerPoint.
- Ability to collaborate effectively and follow up to ensure achievement of deadlines, outcomes, and results.
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 provide an accessible candidate experience.
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