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Financial Analyst Risk Manager/Analyst Financial Compliance Financial Consultant

Fraud Controls Analyst - Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: CIBC
Full Time position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
    Financial Analyst, Risk Manager/Analyst, Financial Compliance, Financial Consultant
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading Canadian bank in Toronto is looking for an Analyst, Fraud Controls to analyze and investigate client transactions for potential fraud. You will utilize strong analytical skills to mitigate losses while ensuring exceptional customer service. The role offers a hybrid work setup, where you'll spend part of the week on-site. Ideal candidates possess experience in fraud prevention and are equipped with analytical tools.

Join us to make a meaningful impact and thrive in a dynamic environment.
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