they are and what they contribute. To learn more about CIBC, please visit Responsibilities The Fraud Analyst will report to the Fraud Operations... Manager of the Fraud Management US Region. The Fraud Analyst is responsible for completing moderate to complex research...
such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably. Well-developed analytical abilities... issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption...
Fraud Examiner, Chartered Financial Analyst or Certified Valuation Analyst Well-developed analytical abilities.... You will work on matters related to: Financial investigations including those involving financial statement fraud, asset...
issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption... financial transactions for possible fraud and compliance with GAAP or IFRS. Review audit working papers for compliance...
issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption...) models. Analyze financial transactions for possible fraud and compliance with GAAP or IFRS. Review audit working papers...