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Fraud Controls Analyst — Remote & Client-Focused Investigator

CIBC Toronto

Job Description

A leading Canadian bank is seeking a dedicated Fraud Agent for its team in Toronto. You will monitor client transactions to mitigate fraud while ensuring a positive client experience. Responsibilities include analyzing suspicious activities across various banking channels and documenting investigations. The role will also involve client engagement focused on relationship building, and you will work under a flexible remote work arrangement. The ideal candidate is proactive, client-focused, and motivated to protect clients' interests.
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How to Apply

Ready to start your career as a Fraud Controls Analyst — Remote & Client-Focused Investigator at CIBC?

  1. Click the "Apply Now" button below.
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Frequently Asked Questions

Who is hiring?

This role is with CIBC in Toronto.

Is this a remote position?

This appears to be an on-site role in Toronto.

What is the hiring process?

After you click "Apply Now", you will be redirected to the employer's official site to submit your resume. You can typically expect to hear back within 1-2 weeks if shortlisted.

How can I improve my application?

Tailor your resume to the specific job description. You can use our free Resume Analyzer to see how well you match the requirements.

What skills are needed?

Refer to the "Job Description" section above for a detailed list of required and preferred qualifications.

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