Fraud Research Analyst

Fraud Research Analyst

CGI Federal is looking for an outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent communication skills, have experience in Fraud Prevention programs, and be able to work as a team in a fast paced environment. This position processes highly sensitive and confidential information. Experience with contracts and processing is preferred. Due to the nature of the government contract requirements and/or clearance requirements, US Citizenship is required. This position is located in St Albans, Vermont.

A Fraud Research Analyst assists the Government FPM's in providing an advanced level of analytical support. Tasks include, but are not limited to, the following: 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 Passport cases. 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 activity. 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.

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 analysts. Advanced knowledge and understanding of the laws, rules, and regulations governing eligibility for and issuance of a U.S.Passport. Infrequent travel may be required. Due to the nature of the government contract requirements and/or clearance requirements, US citizenship and ability to obtain a Government Level clearance is required. 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: MSWord, 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.

Together, as owners, let's turn meaningful insights into action. Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you'll reach your full potential because… You are invited to be an owner from day 1 as we work together to bring our Dream to life. That's why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise. You'll shape your career by joining a company built to grow and last. You'll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons. Come join our team—one of the largest IT and business consulting services firms in the world.