Risk Assessment Analyst

2 weeks ago


Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full time
Position Overview:
The Fraud Investigation Analyst plays a crucial role in safeguarding the integrity of our banking operations. At Canadian Imperial Bank of Commerce, we are committed to building a relationship-focused financial institution that prioritizes our clients' needs.

Key Responsibilities:
The selected candidate will report directly to the Fraud Operations Manager within the US Region Fraud Management team. The primary responsibilities include:
  • Conducting thorough research and analysis of account activities to evaluate risk levels and identify types of fraud.
  • Making informed fraud determinations and compiling all necessary investigative reports.
  • Addressing fraud-related inquiries effectively in a dynamic and fast-paced environment, ensuring the security of customer accounts.

Essential Skills:
The ideal candidate will possess:
  • Experience in monitoring account activities for potential fraudulent behavior.
  • Knowledge of the bank recovery process, including affidavits and hold harmless agreements.
  • Ability to oversee alert-based systems for signs of fraudulent activity.
  • Collaboration skills to work with various operational functions to ensure proper escalation of fraud incidents.
  • Strong analytical and organizational capabilities to solve complex issues through detailed information review.

Additional Desired Skills:
Preferred qualifications include:
  • Proficiency in advanced Excel and PowerPoint.
  • Experience in completing fraud affidavits.
  • Certifications such as Certified Fraud Examiner are advantageous.

Minimum Qualifications:
Applicants should have:
  • A college degree or equivalent experience.
  • 2-4 years of experience in transaction and fraud monitoring.
  • A solid understanding of risk management principles.
  • Strong communication skills with acute attention to detail.

What We Offer:
At Canadian Imperial Bank of Commerce, we prioritize your professional growth and aspirations. We aim to provide a fulfilling career experience rather than just a job. Our offerings include:
  • Competitive salary and incentive pay.
  • Comprehensive benefits program.
  • Support for well-being and personal development initiatives.

Commitment to Inclusion:
We are dedicated to fostering an inclusive environment where all team members feel valued. We encourage applicants from diverse backgrounds and provide accommodations throughout the hiring process to ensure accessibility.

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