Account Open Analyst

CIBC

Toronto, Canada
On-site
Monitor client transactions
Investigate client transactions
Client focused engagement
The Fraud Agent will monitor client transactions and provide a wonderful client experience while mitigating fraud losses

Job Summary

  • The Fraud Agent will monitor client transactions and provide a wonderful client experience while mitigating fraud losses.
  • You will identify, analyze and conduct investigations of client transactions through various banking channels to determine possible fraud or unusual activity.
  • CIBC offers a competitive salary, incentive pay, banking benefits, a benefits program, a defined benefit pension plan, and an employee share purchase plan.

Matching Summary

The Fraud Agent will monitor client transactions and provide a wonderful client experience while mitigating fraud losses.

Skills & Requirements

Must-have

  • monitor client transactions
  • investigate client transactions
  • client focused engagement
  • analyze customer profiles
  • data collection and investigation
  • interact with CIBC clients

Nice-to-have

  • relationship building
  • encourage client loyalty
  • listen and learn from others
  • goal oriented and motivated
  • live our values

Key Requirements

  • Ability to work independently in a private and quiet workspace
  • Wired Internet connection with minimum download speed of 15 mbps and upload speed of 10 mbps
  • Legally eligible to work in Canada

Work Rights

Not specified

Tailored Resume

Cover Letter