Consultant, Corporate Security - Investigations

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered  team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit CIBC.com Reporting to the Director, the Consultant is responsible for the prevention and management of operational losses, through consultation, analysis, education, reporting and the co-ordination of investigative services. To support the development and management of effective programs in conjunction with the Fraud Management Programs Group to safeguard assets. Deliver the investigative requirements for cases of fraud, suspected defalcations, potential irrecoverable losses (including litigation support) and other significant criminal incidents.

KEY

ACCOUNTABILITIES Conduct investigations of known or suspected incidents of material external fraud, all cases of internal defalcation and serious violations and security/policy breaches of an internal nature

Document and complete detailed investigative reports

Conduct assessments of root cause issues and assistance in/management of recovery of assets

Monitor early warning capabilities to identify new trends and patterns using an effective corporate intelligence network

Possess strong analytical skills to identify, investigate and document issues

Exhibit well-developed organizational skills to manage competing priorities

Organize and complete work within established time frames predominantly independently, periodically providing updates of completion status to management

Provide specialized advice/consultation to investigative inquiries relating to fraud, defalcation incidents, irrecoverable losses and other significant criminal investigations

Support the preparation of reports with senior and executive management

Develop and manage relationships with management and business leaders

Provide expert advice/consultation to senior management on designing, implementing and maintaining controls to protect assets, information and people

Ensure a high standard of investigation service delivery

Participate in special projects and research assignments

Liaise with local law enforcement

Liaise with Corporate Security at other financial institutions

Support the preparation of monthly and quarterly corporate security reports

Develop and deliver formal and informal presentations to business partners on behalf of Corporate SecurityKNOWLEDGE AND SKILLS Preferred Formal

Education:

Bachelor's Degree Minimum 1-3 years of financial crimes or internal investigation experience

Well-developed judgment and problem-solving skills sufficient to interpret and analyze voluminous and highly complex information

Experience in applying an appropriate level of discretion when dealing with sensitive issues

Excellent verbal and written communication skills at all levels of an organization

Ability to read and understand laws, regulations, and common law applicable to subject matter

Ability to thrive in a collaborative, team-oriented environment undefined.

WORKING CONDITIONS This role operates within a normal office environment

Travel required:

Occasional At CIBC, we offer a competitive total rewards package. This role has an expected salary range of $ - $ for the market based on experience, qualifications, and location of the position. The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which may also include a discretionary bonus component. CIBC offers a full range of benefits and programs to meet our employee’s needs;

including Medical,…