The ACH Digital Fraud Analyst is dedicated to protecting CIBC and its clients from losses related to ACH fraud by monitoring, identifying, investigating, and mitigating all types of fraud
Job Summary
The ACH Digital Fraud Analyst is dedicated to protecting CIBC and its clients from losses related to ACH fraud by monitoring, identifying, investigating, and mitigating all types of fraud.
Key responsibilities include monitoring inbound and outbound ACH transactions, responding to fraud alerts, and preparing thorough reports on fraud events.
CIBC offers a competitive total rewards package including a salary range of $65,000.00 - $75,000.00, incentive pay, banking benefits, and a comprehensive benefits program.
Matching Summary
The ACH Digital Fraud Analyst is dedicated to protecting CIBC and its clients from losses related to ACH fraud by monitoring, identifying, investigating, and mitigating all types of fraud.
Salary
Base: $65,000.00 - $75,000.00; Bonus/Equity: Incentive compensation plan, discretionary bonus component; Benefits: Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, Paid Time Off, Holidays, 401(k)
Skills & Requirements
Must-have
ACH transaction monitoring
fraud detection and investigation
Business Email Compromise (BEC) mitigation
account takeover identification
consumer scam detection
transaction monitoring systems
Nice-to-have
client communication in sensitive situations
staying current on fraud trends
proactive risk identification
teamwork and collaboration
Key Requirements
2-4 years of experience
College degree or equivalent experience
Monitoring online and mobile banking applications for fraud