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, Life Insurance, Paid Time Off, 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: Eligible for incentive compensation plan and discretionary bonus; Benefits: Full range of benefits and programs including Medical, Dental, Vision, HSA, Life, Disability, PTO, Holidays, 401(k)
Skills & Requirements
Must-have
Monitor ACH transactions for fraud
Investigate suspicious activity
Identify BEC and account takeover
Fraud detection and mitigation
Transaction monitoring systems
Nice-to-have
Relationship-oriented bank
Embrace strengths and ambitions
Meaningful impact and valued
Proactive risk identification
Adaptable questioning strategies
Key Requirements
2-4 years experience monitoring online banking fraud