David Caines Email
Senior Fraud Analyst @ CIBC
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David Caines Location
- Toronto, ON, CA
David Caines Work
- Senior Fraud Analyst @ (October 2025 - Present)
- Fraud Analyst @ (November 2024 - October 2025)
- Store Manager @ (April 2021 - November 2024)
- Crime Analyst @ (May 2023 - August 2023)
David Caines Education
- Seneca Polytechnic
Honours Bachelor of Crime & Intelligence Analysis (Crime Analysis)
2020-2024
David Caines Skills
- ATF
- Analytical Skills
- Anti-Money Laundering
- ArcGis
- ArcMap
- Communication
- Creative Problem Solving
- Crime Analysis
- Customer Analysis
- Customer Service
- Data Analysis
- Easily Adaptable
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- IBM SPSS Statistics
- Intelligence Analysis
- Key Performance Indicators
- Management
- Microsoft Access
- Microsoft Excel
- Microsoft Office
- Microsoft Power BI
- Microsoft Word
- Organization Skills
- Presentations
- Problem Solving
- Product Knowledge
- Research Skills
- Risk Assessment
- Source Intelligence
- Team Leadership
- Team Management
- Training
David Caines Summary
- David Caines, based in Toronto, ON, CA, is currently a Senior Fraud Analyst at CIBC. David Caines brings experience from previous roles at CIBC, Popeye's Supplements Canada and Toronto Police Service. David Caines holds a 2020 - 2024 Honours Bachelor of Crime & Intelligence Analysis in Crime Analysis @ Seneca Polytechnic. With a robust skill set that includes ATF, Analytical Skills, Anti-Money Laundering, ArcGis, ArcMap and more. David Caines has 2 emails on RocketReach.
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