reportingrisk managementcorporate securitylaw enforcementanalytical thinkingroot cause analysisinternal investigationsfraud investigations
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Зарплата и рынок
Вышеразвернуть
$110к-130к/год
$83к$91кмедиана$100к
По похожим ролям (45) ~ $91к/год
84
Хорошая вакансия
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Роль хорошо очерчена в крупном банке и включает содержательные расследования и задачи по управлению рисками; основной нюанс - работа в офисе и периодические поездки.
Оплата выше рынка
Понятные задачи
Щедрый соцпакет
?Работа в офисе
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Consultant, Corporate Security - Investigations (Fraud Investigations/Corporate Security): Conducting investigations into external fraud, internal defalcation, security breaches, and significant criminal incidents with an accent on complex analysis, asset recovery, investigative reporting, and corporate intelligence. Focus on identifying root causes, advising senior management on protective controls, coordinating with law enforcement and financial institutions, and managing sensitive investigations.
Location: Chicago, IL; normal office environment with occasional travel. Candidates must be legally eligible to work at the specified location and may need a valid work or study permit.
Salary: $110,000–$130,000 per year, based on experience, qualifications, and location; eligible candidates may participate in incentive compensation.
Company
CIBC is a relationship-oriented bank providing financial services and corporate security programs for clients and business partners.
What you will do
Investigate material external fraud, internal defalcation, serious violations, security breaches, and other significant criminal incidents.
Document investigations, prepare detailed reports, and support monthly and quarterly corporate security reporting.
Assess root causes and assist with or manage asset recovery, including litigation support.
Monitor early-warning capabilities, identify trends and patterns, and support corporate intelligence activities.
Provide specialized consultation to management and business leaders on fraud, losses, investigations, and controls protecting assets, information, and people.
Coordinate with local law enforcement, corporate security teams at other financial institutions, senior management, and business partners; deliver formal and informal presentations.
Requirements
Bachelor’s degree preferred.
1–3 years of financial crimes or internal investigation experience.
Strong judgment, problem-solving, analytical, and decision-making skills, including the ability to interpret and analyze voluminous, highly complex information.
Ability to exercise discretion when handling sensitive issues.
Excellent verbal and written communication skills at all organizational levels.
Ability to read and understand applicable laws, regulations, and common law.
Ability to work collaboratively in a team-oriented environment and manage competing priorities independently within established timeframes.
Culture & Benefits
Inclusive environment focused on belonging, accessibility, employee strengths, and professional development.
Medical, dental, vision, health savings account, life, disability, and other insurance plans.
Paid time off, including sick leave, parental leave, vacation, and holidays.
Paid Purpose Day for personal growth and development.
Hiring process
Applicants may complete an attribute-based assessment and other skills tests, including simulation, coding, or MS Office assessments.
Accommodation is available during the candidate experience upon request.
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