Fraud Research Analyst- Tucson AZ (WPC)
Company: CGI Group, Inc.
Posted on: June 11, 2021
Fraud Research Analyst- Tucson AZ (WPC)
• Bachelor's Degree (or) 4 years of experience as a Support
Associate Level III or IV (or) 4 years of experience in law
enforcement, criminal justice, intelligence, or other professional
analytic positions, and;
• Two (2) years of experience in a field that provides the
individual with the knowledge, skills and abilities to successfully
gather and analyze information from a variety of sources (e.g.
criminal justice, psychology, journalism), and;
• Five (5) years of experience utilizing a variety of office
software, specifically: MS Word, MS Power Point, MS Excel, MS
SharePoint, MS Access, and MS Outlook, and;
• Demonstrated experience working independently and as a member of
a team that interacts effectively with personnel at all levels.
• Excellent written and oral communication skills to draft
effective analytical memoranda, reports and presentations, and to
disseminate information to a wide audience
• Analytical skills and attention to detail to successfully analyze
and evaluate trends
• Strong computer and organizational skills and ability to
prioritize workflow duties
• Demonstrated ability to identify areas for improvement in the
workflow and quality within the fraud office
• Must be capable of choosing between varying methods and
procedures to process complex cases and provide guidance to other
• Infrequent travel may be required
Your future duties and responsibilities
A Fraud Research Analyst assists the Government Fraud Prevention
Managers in providing an advanced level of
analytical support. Tasks include, but are not limited to, the
• Conduct research on Passport cases by gathering information from
a variety of sources, including but not limited to: applications,
supporting documents, the internet, telephone calls, Government,
commercial and open source databases
• Perform analyses on reports of investigation, review research
conducted and information received from various locations
• Assist in identifying possible fraudulent activity related to
• Write reports in a clear and concise manner that summarize the
information gathered and identified during research
• Coordinate and network with DOS personnel, other Government
agencies, and coworkers to facilitate information sharing on
Passport cases that involve fraud or potential criminal
• Perform analyses and develop a written synopsis on suspended
cases, to identify trends that may be useful in future research
• Maintain a working knowledge of a variety of resources that
pertain to the eligibility requirements of the various Passport
regulations and criminal statutes regulating Passports
• May be required to perform other duties as assigned to advance
the fraud office's mission of supporting adjudication as it relates
to Passport cases
Required qualifications to be successful in this role
• (Preferred) Advanced knowledge and understanding of the laws,
rules, and regulations governing eligibility for and issuance of a
Build your career with us.
It is an extraordinary time to be in business. As digital
transformation continues to accelerate, CGI is at the center of
this change-supporting our clients' digital journeys and offering
our professionals exciting career opportunities.
At CGI, our success comes from the talent and commitment of our
professionals. As one team, we share the challenges and rewards
that come from growing our company, which reinforces our culture of
ownership. All of our professionals benefit from the value we
Be part of building one of the largest independent technology and
business services firms in the world.
Learn more about CGI at www.cgi.com .
No unsolicited agency referrals please.
CGI is an equal opportunity employer.
Qualified applicants will receive consideration for employment
without regard to their race, ethnicity, ancestry, color, sex,
religion, creed, age, national origin, citizenship status,
disability, pregnancy, medical condition, military and veteran
status, marital status, sexual orientation or perceived sexual
orientation, gender, gender identity, and gender expression,
familial status, political affiliation, genetic information, or any
other legally protected status or characteristics.
CGI provides reasonable accommodations to qualified individuals
with disabilities. If you need an accommodation to apply for a job
in the U.S., please email the CGI U.S. Employment Compliance
mailbox at US_Employment_Compliance@cgi.com . You will need to
reference the requisition number of the position in which you are
interested. Your message will be routed to the appropriate
recruiter who will assist you. Please note, this email
address is only to be used for those individuals who need an
accommodation to apply for a job. Emails for any other reason or
those that do not include a requisition number will not be
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All CGI offers of employment in the U.S. are contingent upon the
ability to successfully complete a background investigation.
Background investigation components can vary dependent upon
specific assignment and/or level of US government security
clearance held. CGI will consider for employment qualified
applicants with arrests and conviction records in accordance with
all local regulations and ordinances.
CGI will not discharge or in any other manner discriminate against
employees or applicants because they have inquired about,
discussed, or disclosed their own pay or the pay of another
employee or applicant. However, employees who have access to the
compensation information of other employees or applicants as a part
of their essential job functions cannot disclose the pay of other
employees or applicants to individuals who do not otherwise have
access to compensation information, unless the disclosure is (a) in
response to a formal complaint or charge, (b) in furtherance of an
investigation, proceeding, hearing, or action, including an
investigation conducted by the employer, or (c) consistent with
CGI's legal duty to furnish information.
Keywords: CGI Group, Inc., Tucson , Fraud Research Analyst- Tucson AZ (WPC), Other , Tucson, Arizona
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