Ach Digital Fraud Analyst

CIBC Capital Markets

Chicago, IL, United States
Base: $65,000.00 - $75,000.00; bonus/equity: incen...
3d onsite
Monitor transaction activity
Identify patterns and anomalies
Investigate and assess fraud alerts
The ACH Digital Fraud Analyst is dedicated to protecting CIBC and its clients from losses related to ACH (Automated Clearing House) fraud

Job Summary

  • The ACH Digital Fraud Analyst is dedicated to protecting CIBC and its clients from losses related to ACH (Automated Clearing House) fraud.
  • This role is focused on monitoring inbound and outbound ACH payments across both commercial and retail accounts, with an emphasis on identifying, investigating, and mitigating all types of fraud.
  • CIBC offers a competitive total rewards package including Medical, Dental, Vision, Paid Time Off, Holidays, and 401(k).

Matching Summary

The ACH Digital Fraud Analyst is dedicated to protecting CIBC and its clients from losses related to ACH (Automated Clearing House) fraud.

Salary

Base: $65,000.00 - $75,000.00; Bonus/Equity: Incentive compensation plan may include discretionary bonus; Benefits: Full range of benefits and programs offered

Skills & Requirements

Must-have

  • Monitor transaction activity
  • Identify patterns and anomalies
  • Investigate and assess fraud alerts
  • Detect and respond to suspicious activity
  • Mitigate ACH fraud risks

Nice-to-have

  • Relationship-oriented bank
  • Embrace strengths and ambitions
  • Meaningful impact and valued
  • Proactive risk identification

Key Requirements

  • 2-4 years of experience
  • College degree or equivalent experience
  • Legally eligible to work in the US

Work Rights

Not specified

Tailored Resume

Cover Letter