Analyst, Fraud Controls
Toronto, ON · Hybrid
Using your strong analytical skills, you will take appropriate actions to mitigate losses on ... Data Collection - Compile data and investigate alerts/referrals to make recommendations and take ...
Toronto, ON · Hybrid
Using your strong analytical skills, you will take appropriate actions to mitigate losses on ... Data Collection - Compile data and investigate alerts/referrals to make recommendations and take ...
Toronto, ON · Hybrid
Using your strong analytical skills, you will take appropriate actions to mitigate losses on ... Data Collection - Compile data and investigate alerts/referrals to make recommendations and take ...
Toronto, ON · Hybrid
Using your strong analytical skills, you will take appropriate actions to mitigate losses on ... Data Collection - Compile data and investigate alerts/referrals to make recommendations and take ...
Toronto, ON · Hybrid
Using your strong analytical skills, you will take appropriate actions to mitigate losses on ... Data Collection - Compile data and investigate alerts/referrals to make recommendations and take ...
Role Description Arcadis is seeking a motivated and enthusiastic entry-level Transportation ... Exposure to BIM, digital engineering, asset management, data analytics tools, sustainable ...
Role Description Arcadis is seeking a motivated and enthusiastic entry-level Transportation ... Exposure to BIM, digital engineering, asset management, data analytics tools, sustainable ...
$55 - $70/hr
25-046 Business Analyst Resume Due Date: Thursday, April 03, 2025 (2:00PM EST) Number of Vacancies ... data management tools, considered an asset Qualifications Requires varying skill sets to ...
$55 - $70/hr
25-046 Business Analyst Resume Due Date: Thursday, April 03, 2025 (2:00PM EST) Number of Vacancies ... data management tools, considered an asset Qualifications Requires varying skill sets to ...
Role Description Arcadis is seeking a motivated and enthusiastic entry-level Transportation ... Exposure to BIM, digital engineering, asset management, data analytics tools, sustainable ...
Role Description Arcadis is seeking a motivated and enthusiastic entry-level Transportation ... Exposure to BIM, digital engineering, asset management, data analytics tools, sustainable ...
Hands-on experience with paid search or SEM platforms such as Google Ads through coursework, internships, co-ops, or entry-level roles * Ability to analyze campaign performance data using Microsoft ...
Quick apply
Hands-on experience with paid search or SEM platforms such as Google Ads through coursework, internships, co-ops, or entry-level roles * Ability to analyze campaign performance data using Microsoft ...
Toronto, ON · Hybrid
CA$85K - CA$95K/yr
We hire exceptionally smart, analytical, and hard working people who are lifelong learners. About ... data. While we sincerely appreciate all applications, only those candidates selected for an ...
Toronto, ON · Hybrid
CA$85K - CA$95K/yr
We hire exceptionally smart, analytical, and hard working people who are lifelong learners. About ... data. While we sincerely appreciate all applications, only those candidates selected for an ...
CA$62K - CA$78K/yr
Functional Skills: Payroll Practices, Wage and Hour Laws/Compliance, Data Analysis, Knowledge ... May provide guidance and assistance to entry level professionals and / or employee in Support ...
CA$62K - CA$78K/yr
Functional Skills: Payroll Practices, Wage and Hour Laws/Compliance, Data Analysis, Knowledge ... May provide guidance and assistance to entry level professionals and / or employee in Support ...
Brampton, ON · On-site
CA$62K - CA$78K/yr
Functional Skills: Payroll Practices, Wage and Hour Laws/Compliance, Data Analysis, Knowledge ... May provide guidance and assistance to entry level professionals and / or employee in Support ...
Brampton, ON · On-site
CA$62K - CA$78K/yr
Functional Skills: Payroll Practices, Wage and Hour Laws/Compliance, Data Analysis, Knowledge ... May provide guidance and assistance to entry level professionals and / or employee in Support ...
Join our tax team to apply foundational knowledge in tax compliance, research, and data analysis ... entry-level roles in tax, audit, accounting, or finance; exposure to client service environments is ...
Join our tax team to apply foundational knowledge in tax compliance, research, and data analysis ... entry-level roles in tax, audit, accounting, or finance; exposure to client service environments is ...
Toronto, ON · On-site
Solid understanding of algorithms and data structures * Experience working with at least one object ... Able to analyze and improve efficiency, scalability, and stability of various systems * Excited to ...
New
Toronto, ON · On-site
Solid understanding of algorithms and data structures * Experience working with at least one object ... Able to analyze and improve efficiency, scalability, and stability of various systems * Excited to ...
New
Toronto, ON · Hybrid
This entry-level role requires attention to detail, a developing analytical mindset, and the ... Data Collection & Review: Collect and organize financial data relevant for tax reporting and ...
Toronto, ON · Hybrid
This entry-level role requires attention to detail, a developing analytical mindset, and the ... Data Collection & Review: Collect and organize financial data relevant for tax reporting and ...
Toronto, ON · Hybrid
CA$59K - CA$77K/yr
Review policy documents, analyze data and investigate discrepancies in order to clear aged accounts receivables/payables. Review, reconcile and post clients' premiums, claims and commissions ...
Toronto, ON · Hybrid
CA$59K - CA$77K/yr
Review policy documents, analyze data and investigate discrepancies in order to clear aged accounts receivables/payables. Review, reconcile and post clients' premiums, claims and commissions ...
This is an entry level position with no prior work experience required. * You should be completing ... Capability to analyze straightforward data and ability to learn more complex approaches. * Ability ...
This is an entry level position with no prior work experience required. * You should be completing ... Capability to analyze straightforward data and ability to learn more complex approaches. * Ability ...
Requisition ID: 180777 Job Level: Entry Level Home District/Group: Ganotec District Department ... Perform takeoffs, review and analyze data relative to the project, complete plans and specification ...
Requisition ID: 180777 Job Level: Entry Level Home District/Group: Ganotec District Department ... Perform takeoffs, review and analyze data relative to the project, complete plans and specification ...
Requisition ID: 180777 Job Level: Entry Level Home District/Group: Ganotec District Department ... Perform takeoffs, review and analyze data relative to the project, complete plans and specification ...
Requisition ID: 180777 Job Level: Entry Level Home District/Group: Ganotec District Department ... Perform takeoffs, review and analyze data relative to the project, complete plans and specification ...
Oakville, ON · On-site
CA$79K - CA$87K/yr
Requisition ID: 178206 Job Level: Entry Level Home District/Group: Eastern Canada District ... Perform takeoffs, review and analyze data relative to the project, complete plans and specification ...
Oakville, ON · On-site
CA$79K - CA$87K/yr
Requisition ID: 178206 Job Level: Entry Level Home District/Group: Eastern Canada District ... Perform takeoffs, review and analyze data relative to the project, complete plans and specification ...
Mississauga, ON · On-site +1
... Data Continuity, Monitoring, and AAS offerings. * Demonstrate excellent customer service skills ... entry-level certification preferred, but not a must. * Basic understanding of local and wide area ...
Mississauga, ON · On-site +1
... Data Continuity, Monitoring, and AAS offerings. * Demonstrate excellent customer service skills ... entry-level certification preferred, but not a must. * Basic understanding of local and wide area ...
Piping Engineering & Analysis Synopsis The Piping Engineering & Analysis discipline performs ... Solicits data from vendors. * Prepares simple reports/studies. * Provides input to project budgets ...
Piping Engineering & Analysis Synopsis The Piping Engineering & Analysis discipline performs ... Solicits data from vendors. * Prepares simple reports/studies. * Provides input to project budgets ...
The Piping Engineering & Analysis discipline also performs the following specialty topics ... Solicits data from vendors. * Prepares simple reports/studies. * Provides input to project budgets ...
The Piping Engineering & Analysis discipline also performs the following specialty topics ... Solicits data from vendors. * Prepares simple reports/studies. * Provides input to project budgets ...
$8.95 - $14.22
22% of jobs
$14.69 is the 25th percentile. Wages below this are outliers.
$14.22 - $19.50
33% of jobs
$19.50 - $24.78
18% of jobs
$26.10 is the 75th percentile. Wages above this are outliers.
$24.78 - $30.05
9% of jobs
$30.05 - $35.33
4% of jobs
$35.33 - $40.61
4% of jobs
$40.61 - $45.88
2% of jobs
$45.88 - $51.16
2% of jobs
$51.16 - $56.43
2% of jobs
$56.43 - $61.71
2% of jobs
$61.71 - $66.99
1% of jobs
$8
$26
$66
An Entry Level Data & Analytics job involves collecting, processing, and analyzing data to help organizations make informed decisions. Responsibilities may include cleaning datasets, creating reports, and using tools like Excel, SQL, or Python to extract insights. These roles often require strong analytical thinking, attention to detail, and proficiency in data visualization tools. Entry-level employees typically work under the guidance of senior analysts or data scientists to develop skills and gain industry experience.
As an Entry Level Data & Analytics team member, your daily tasks often involve gathering, cleaning, and preparing datasets, conducting basic analyses, and creating data visualizations to help explain findings. You'll frequently collaborate with senior analysts or managers, supporting ongoing projects by generating reports or troubleshooting data issues. This role also requires you to communicate your insights to both technical and non-technical colleagues, so clear documentation and presentation skills are valuable. Over time, you'll gain exposure to more complex analytical work and opportunities to specialize as you grow in your career.
To thrive as an Entry Level Data & Analytics professional, you need a basic understanding of statistics, data analysis, and data visualization, typically supported by a degree in mathematics, statistics, computer science, or a related field. Familiarity with analytical tools such as Excel, SQL, Python, or Tableau, and any relevant certifications (like Google Data Analytics or Microsoft Excel certification) are often expected. Strong problem-solving abilities, attention to detail, and effective communication skills help you translate data insights into actionable recommendations for stakeholders. These competencies are crucial for ensuring accurate data interpretation and meaningful contributions to business decision-making.
The most popular types of Data & Analytics jobs in Toronto, ON are:
For Entry Level Data & Analytics jobs in Toronto, ON, the most frequently searched job titles are:
The top searched job categories for Entry Level Data & Analytics jobs in Toronto, ON are:
Cities near Toronto, ON with the most Entry Level Data & Analytics job openings:

Full-time
Retirement
This job post has expired today. Applications are no longer accepted.
Identify, analyze, and investigate client transaction activity to detect possible fraud or unusual activity.
Take appropriate actions to mitigate losses related to suspected fraudulent activity and document all investigation steps and resolutions.
Communicate with clients, branches, and stakeholders regarding suspected fraudulent activity and collaborate with internal teams to reach resolution.
9.0
Based on 5 frontline employees who took The Breakroom Quiz
7th of 175 rated banks
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 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 CIBC.com
What you'll be doing
Analyst, Fraud Controls will be responsible for identifying, analyzing and conducting investigations of client transaction activity in order to determine possible fraud or unusual activity. Using your strong analytical skills, you will take appropriate actions to mitigate losses on suspected fraudulent activity. You will maintain superior customer service level in dealing directly with both internal and external clients. You will be responsible for IDCF (Debit card transaction Alerts).
At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the flexibility to manage your work activities within a hybrid work arrangement where you'll spend 1-3 days per week on-site, while other days will be remote.
This position requires you to be available Monday to Sunday 8am to 12am.
We have embarked on an Agent@Home remote work program. All employees are required to meet the Agent@Home program requirements and be able to attend your primary work location within two hours' notice for any business-related purposes.
Agent @ Home Program Requirements
Ability to work independently as an Agent @ Home with a secure workspace, in a room or office with a door that closes it off from noises and distractions.
Wired Internet connection, capable of continuously supporting excellent call quality and high-speed response rate (Internet connection can be connected to modem through hard cable (not wireless) with a minimum download speed of 15 mbps and upload speed of 10 mbps).
Satellite internet providers are prohibited and cannot be used due to the impact on call quality and the stability of service.
How You'll Succeed
Analysis - Exercise decision making skills while reviewing customer's profiles, transactions, banking history and cheque images to minimize loss and protect CIBC and our clients privacy.
Data Collection - Compile data and investigate alerts/referrals to make recommendations and take appropriate action. Accurately document all actions taken including the resolution reached and the decision made by updating the appropriate databases for each file investigated.
Collaboration - Interact directly with CIBC clients, branches and other stakeholders via telephone to communicate information relating to suspected fraudulent activity. Develop and maintain relationships with CIBC partners and other Client Account Management (CAM) teams to compile data, complete investigation, reach resolution and share best practices.
Who You Are
You put our clients first.You engage with purpose to find the right solutions. You go the extra mile, because it's the right thing to do.
You understand that success is in the details.You notice things that others don't. Your critical thinking skills help to inform your decision making.
You give meaning to data.You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way.
You can demonstrate experience ina fraud prevention, loss prevention, or investigative role. You have working knowledge of PRM, TSYS, AS400 Image, Cardinal Commerce and COINS/ECIF.
Values matter to you. You bring your real self to work and you live our values - trust, teamwork, and accountability.
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 Mailbox.careers-carrieres@cibc.com
CIBC is committed to clarity in our hiring process. All roles posted are opportunities we're actively recruiting for, unless stated otherwise.
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 test (such as simulation, coding, French proficiency).
We use artificial intelligence tools during the recruitment process. 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-141 Bay, 16th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Call Center, Client Service, Communication, Credit Card Fraud, Customer Experience (CX), Outbound Calls, Work CollaborativelySourced by ZipRecruiter
Banking and credit intermediation
10,000+ Employees
Toronto, ON, CA