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CIBC

Runs banking and investment services across North America

Universal Fraud Agent - Bilingual

Financial Crime & AMLPosted on Nov 10
Full-timeMontreal, QC, Canada

About the Job

Requirements

  • Fluency in French and English to serve clients in the community.
  • Ability to work independently from home in a secure workspace, in a room or office with a closing door.
  • A wired internet connection with a minimum download speed of 15 Mbps and upload speed of 10 Mbps; satellite internet providers are prohibited.
  • Availability to work flexibly during Contact Centre operating hours, Monday through Sunday, 7:00 a.m. to midnight.
  • Legal eligibility to work at the specified location and, where applicable, a valid work or study permit.

Responsibilities

  • Identify, analyze, and investigate client transactions involving credit cards and debit cards to determine possible fraud or unusual activity and mitigate losses.
  • Resolve complex or difficult problems involving fraud applications, account takeovers, scams, and payments referred by other CIBC areas, external sources, or monitoring systems.
  • Identify suspected fraudulent activity using risk management principles, policies, and procedures to mitigate fraud and minimize losses while meeting productivity goals.
  • Review customer profiles, transactions, and banking history and make timely decisions when responding to calls or referrals, including when information is limited or ambiguous, to minimize exposure to loss and protect client privacy.
  • Identify, refer, and escalate different types of fraud to relevant areas, including Fraud Strategy, Corporate Security, Loss Management, Client Care, the Ombudsman Office, and Intria, for investigation and resolution.

Desired Qualifications

  • Experience with COINS/ECIF, PRM, TSYS, and CRS is an asset.

About the Company

CIBC

Runs banking and investment services across North America

CIBC runs personal and business banking, wealth management and capital markets businesses for clients in Canada and the United States. Its Canadian retail bank pairs banking centres and contact centres with mobile and online services, while its U.S. business focuses on commercial clients and private wealth. Customers use its accounts, mortgages, loans and investment services to manage cash, borrow and invest. The bank earns interest on lending, charges account and advisory fees, and generates revenue from securities trading and investment management. CIBC was formed by a bank merger in 1961, with operating roots dating to 1867, and is headquartered in Toronto, Ontario.

Company size
10,001+
Company stage
Not listed
Total funding
Not listed
Headquarters
Toronto, Canada
Founded
1961

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