Account Open Analyst

CIBC Capital Markets

Toronto, Ontario, Canada
Fully remote
Monitor client transactions
Analyze and investigate transactions
Mitigate fraud losses
As a member of CIBC’s Fraud Operation Contact Centre team, you will monitor client transactions and provide a wonderful client experience while mitigating fraud losses

Job Summary

  • As a member of CIBC’s Fraud Operation Contact Centre team, you 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 defined benefit pension plan, an employee share purchase plan, and a vacation offering.

Matching Summary

As a member of CIBC’s Fraud Operation Contact Centre team, you will monitor client transactions and provide a wonderful client experience while mitigating fraud losses.

Skills & Requirements

Must-have

  • Monitor client transactions
  • Analyze and investigate transactions
  • Mitigate fraud losses
  • Client focused engagement
  • Data collection and documentation
  • Interact with clients and stakeholders

Nice-to-have

  • Relationship building
  • Client loyalty
  • Decision making skills
  • Protect client privacy
  • Develop and maintain relationships
  • Share best practices

Key Requirements

  • Ability to work independently in a private and quiet workspace
  • Wired Internet connection (15 mbps download, 10 mbps upload)
  • Legally eligible to work in the specified location
  • May be required to complete attribute-based assessment and skills tests

Work Rights

Not specified

Tailored Resume

Cover Letter