Senior Consultant, Major Case Management
Senior Consultant, Major Case Management
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Job Description
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.
At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our 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
What Youll Be Doing
Corporate Security is responsible for the development of intelligence-led investigation capabilities related to fraud suspected defalcation incidents potential irrecoverable losses and other significant criminal investigations. Reporting to the Director the Sr. Consultant is responsible for investigating violations of the Code of Conduct related policies and contraventions of the law. They will be required to support and collaborate with all lines of business to assess risk mitigate / prevent operational losses and ensure a safe and secure working environment for employees through consultation analysis education reporting and the co-ordination of investigative services including human trafficking cases. 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 Code of Conduct Internal and Criminal incidents.
At CIBC we enable the work environment most optimal for you to thrive in your role. You will have the flexibility to manage your work activities within a hybrid work arrangement where you will spend 1-3 days per week on-site while other days will be remote.
How Youll Succeed
- Be a trusted Advisor Provide specialized advice/consultation to investigative inquiries relating to fraud defalcation incidents irrecoverable losses and other significant criminal investigations. Provide expert advice/consultation to senior management on designing implementing and maintaining controls to protect assets information and people.
- Collaborate Cross Functionally Develop and manage relationships with management and business leaders. Liaise with local law enforcement. Liaise with Corporate Security at other financial institutions. Develop and deliver formal and informal presentations to business partners on behalf of Corporate Security.
- Provide program support Prepare and support the preparation of reports for senior and executive management. Ensure a high standard of investigation service delivery. Participate in special projects and research assignments. Support delivery of security programs (only applicable as per regional requirements). Support the preparation of monthly and quarterly corporate security reports. You have well-developed project planning management and scheduling skills sufficient to prioritize projects and meet aggressive deadlines.
Who You Are
- You can demonstrate 5 years of experience in General Investigative Practices the general regulatory environment and CIBCs internal policies and procedures covering the identified areas. You act as a Trusted advisor. You provide on-going advice and guidance on complex conceptual and/or unique issues related to Code of Conduct and Criminal investigations and are pro-active in assisting in the identification of crime trends to stop fraud before it happens.
- Youre digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.
- You know that details matter. You notice things that others dont. Your critical thinking skills help to inform your decision making.
- Youre passionate about people. You find meaning in relationships and surround yourself with a diverse network of partners. You connect with others through respect and authenticity.
- You act like an owner. You thrive when youre empowered to take initiative go above and beyond and deliver results
- Youre fluent in English. Its an asset if youre fluent in French.
- Values matter to you. You bring your real self to work and you live our values - trust teamwork and accountability.
**Due to the nature of this role a criminal record check will need to be completed at least annually for the purpose of enhanced screening.**
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What CIBC Offers
At CIBC your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career rather than just a paycheck.
We work to recognize you in meaningful personalized ways including a competitive salary incentive pay banking benefits a benefits program* defined benefit pension plan* an employee share purchase plan a vacation offering wellbeing support and MomentMakers our social points-based recognition program.
Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and program terms and conditions
What you need to know
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation please contact
You need to be legally eligible to work at the location(s) specified above and where applicable must have a valid work or study permit.
We may ask you to complete an attribute-based assessment and other skills tests (such as simulation coding French proficiency MS Office). Our goal for the application process is to get to know more about you all that you have to offer and give you the opportunity to learn more about us.
Job Location
Toronto-81 Bay 30th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Conducting Interviews Conducting Investigations Criminal Investigations Flexibility Intelligence Research Investigating Law Enforcement Management Reporting Organizing Personal Initiative TeamworkRequired Experience:
Senior IC
Employment Type
Full-Time
