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Cgi Group Inc Jobs overseas

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Fraud Analyst at Aqua Finance Inc
Wausau, Wisconsin, USA - Full Time
Skills Needed
Python, Fraud, Sas, R, Cams, Communication Skills, Investigation, Analytics
Qualification
Graduate
Experience Required
Minimum 1 year(s)
LABELING ASSOCIATE at Soli Organic Inc
San Antonio, TX 78223, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Quality Technician – Product Life Testing at Breville USA Inc
Alexandria, New South Wales, Australia - Full Time
Skills Needed
It
Qualification
Graduate
Case Manager-Bilingual Spanish Req at STRONG Youth Inc
Uniondale, NY 11553, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mobile Applications Solution Architect at EPAM Systems Inc
Alpharetta, GA 30004, USA - Full Time
Skills Needed
Business Requirements, Software Development Methodologies, Mobile Applications, Data Models, Interpersonal Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Vice President of Support and Managed Services at Electrosonic Inc
Orlando, FL 32819, USA - Full Time
Skills Needed
Health, Reliability, Customer Experience, Management Skills, Responsiveness, Performance Metrics, Service Operations, Managed Services, Knowledge Sharing, Continuous Improvement, Platforms, Disability Benefits, Service Delivery, Collaboration, Continuous Process
Qualification
MBA
Transportation Analyst (Journeyman) at Significance Inc
NCR, ON, Canada - Full Time
Skills Needed
Training, Data Analysis, Task Management, Directives, Preparation, Continuous Improvement, Life Cycle Cost Analysis, Reserves, Base Pay, Transportation Operations, Evaluations, Training Programs, Maintenance
Qualification
Graduate
Staff Engineer, R&D at MicroVention Inc
Aliso Viejo, California, USA - Full Time
Skills Needed
Chassis, Complaint Investigations, Specifications, Test Fixtures, Outlook, Solidworks, Boms, Materials, Validation, Manufacturing, Dynamics, Design, Documentation, Mechanical Systems, Ethics, Manufacturing Engineering, Medical Devices, Regulations, Statics, Design History
Specialization
Engineering or scientific field
Qualification
Graduate
Data Science Consultant with Marketing Expertise at EPAM Systems Inc
London, England, United Kingdom - Full Time
Skills Needed
Data Science, Aws, Marketing Analytics, Google Analytics, Azure, Computer Science, Personalization, Python, Platforms, Communication Skills, Statistics, Regulatory Compliance
Specialization
Computer Science, Marketing, Statistics
Qualification
Graduate
Paid Search Specialist at Single Throw Inc
Manalapan, NJ 07726, USA - Full Time
Skills Needed
Success Stories, Performance Improvement, Ownership, Data Driven Decision Making, Platforms, Campaign Execution, Audience Segmentation, Google Analytics, Communication Skills
Qualification
Graduate
Appian Developer – Local Candidates Only (Charlotte, NC) at Gravity Tech Inc
Charlotte, NC 28202, USA - Full Time
Skills Needed
Design, Components, Appian, Task Management, Database Design, Communication Skills, Process Simplification, Case Management, Root
Qualification
Graduate
Senior .NET Full Stack Developer at EPAM Systems Inc
Desde casa, Río Negro, Argentina - Full Time
Skills Needed
Framework, Mvc, Web Applications, Javascript, Bootstrap
Qualification
Graduate
Space Propulsion Engineering Lead at Flight Works Inc
Irvine, CA 92614, USA - Full Time
Skills Needed
Vision Insurance, Spacecraft, Analytical Skills, Ear, Aerospace Engineering, Test Planning, Communication Skills, Manufacturing Processes, Itar, Dental Insurance, Fluids, Materials, Health Insurance, Solid Modeling, Testing, Heat Transfer, Propulsion Systems
Qualification
BSc
Experience Required
Minimum 5 year(s)
Senior Data Software Engineer at EPAM Systems Inc
Desde casa, Cauca, Colombia - Full Time
Skills Needed
Production Experience, Python, Data Services, English, Communication Skills, Technical Design
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Project Manager at DuBois King Inc
Bangor, Maine, USA - Full Time
Skills Needed
Environmental Permitting, Environmental Engineering, Autocad Civil 3d
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Analyst, Finance Systems at Canada Goose Inc
Toronto, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Customer Service Representative at Traffic Tech Inc
Drummondville, QC, Canada - Full Time
Skills Needed
N/A
Qualification
Diploma
Senior/Principal Systems Engineer, Workers AI (AI/ML) at Cloudflare
London, England, United Kingdom - Full Time
Skills Needed
Python, Technical Direction, Communication Skills
Qualification
Graduate
Senior / Principal Electrical and Controls Engineer at AECOM
Brisbane, Queensland, Australia - Full Time
Skills Needed
Systems Engineering, Industrial Automation
Qualification
Graduate
Développeur principal de logiciels d’essai (Python) at MacDonald Dettwiler and Associates Corp
SADB, QC H9X 3R2, Canada - Full Time
Skills Needed
Windows
Qualification
Graduate
Fraud Analyst at Aqua Finance Inc
Wausau, Wisconsin, USA -
Full Time

Start Date

Immediate

Expiry Date

19 Sep, 25

Salary

0.0

Posted On

20 Jun, 25

Experience

1 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Python, Fraud, Sas, R, Cams, Communication Skills, Investigation, Analytics

Industry

Financial Services

Description

The Fraud Analyst will support Aqua’s efforts to identify, analyze, and mitigate fraud risks across the company, with the primary focus on third-party / merchant fraud risk. The role requires working to assist in the development of fraud strategies, leveraging advanced detection tools, and working collaboratively across departments, through monitoring and investigation. Additionally, this role will support the company’s BSA / AML function (detection, scanning, reporting), in conjunction with the company’s BSA Officer.

REQUIRED EDUCATION AND EXPERIENCE

  • Bachelor’s degree in related field, or commensurate work experience required
  • 2 years of financial industry experience required
  • 1 year of fraud risk analytics exposure required
  • CAMS, CFE, and/or CFCS preferred
  • Proficient in performing analytics using Python, R, SAS, or equivalent analytical tool and ability to query large amounts of data and transform the raw data into actionable insights
  • Working knowledge of investigation, detection, and mitigation practices for fraud
  • Attention to detail and accuracy required
  • Excellent verbal and written communication skills required
  • Proficient in the utilization of Microsoft Office Suite
  • Ability to thrive in a fast-paced work environment
Responsibilities
  • Oversee all ad-hoc requests for internal stakeholders including Legal, Compliance, Executive Leaders, and business partners
  • Develop and maintain periodic analytics to provide management with full insight into emerging trends in Fraud; Communicate across teams and at all levels
  • Identify new emerging trends/issues and Partner with key process owners on the related issues/trends to identify process improvement opportunities
  • Work with stakeholders throughout the organization to identify opportunities for leveraging company data to drive business solutions.
  • Perform analysis of current and historic data to keep fraud systems and processes at the cutting edge of fraud detection
  • Monitor strategies to identify emerging attacks and trends and make changes to strategies in response
Fraud Analyst at Aqua Finance Inc
Wausau, Wisconsin, USA - Full Time
Skills Needed
Python, Fraud, Sas, R, Cams, Communication Skills, Investigation, Analytics
Qualification
Graduate
Experience Required
Minimum 1 year(s)
LABELING ASSOCIATE at Soli Organic Inc
San Antonio, TX 78223, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Quality Technician – Product Life Testing at Breville USA Inc
Alexandria, New South Wales, Australia - Full Time
Skills Needed
It
Qualification
Graduate
Case Manager-Bilingual Spanish Req at STRONG Youth Inc
Uniondale, NY 11553, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mobile Applications Solution Architect at EPAM Systems Inc
Alpharetta, GA 30004, USA - Full Time
Skills Needed
Business Requirements, Software Development Methodologies, Mobile Applications, Data Models, Interpersonal Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Vice President of Support and Managed Services at Electrosonic Inc
Orlando, FL 32819, USA - Full Time
Skills Needed
Health, Reliability, Customer Experience, Management Skills, Responsiveness, Performance Metrics, Service Operations, Managed Services, Knowledge Sharing, Continuous Improvement, Platforms, Disability Benefits, Service Delivery, Collaboration, Continuous Process
Qualification
MBA
Transportation Analyst (Journeyman) at Significance Inc
NCR, ON, Canada - Full Time
Skills Needed
Training, Data Analysis, Task Management, Directives, Preparation, Continuous Improvement, Life Cycle Cost Analysis, Reserves, Base Pay, Transportation Operations, Evaluations, Training Programs, Maintenance
Qualification
Graduate
Staff Engineer, R&D at MicroVention Inc
Aliso Viejo, California, USA - Full Time
Skills Needed
Chassis, Complaint Investigations, Specifications, Test Fixtures, Outlook, Solidworks, Boms, Materials, Validation, Manufacturing, Dynamics, Design, Documentation, Mechanical Systems, Ethics, Manufacturing Engineering, Medical Devices, Regulations, Statics, Design History
Specialization
Engineering or scientific field
Qualification
Graduate
Data Science Consultant with Marketing Expertise at EPAM Systems Inc
London, England, United Kingdom - Full Time
Skills Needed
Data Science, Aws, Marketing Analytics, Google Analytics, Azure, Computer Science, Personalization, Python, Platforms, Communication Skills, Statistics, Regulatory Compliance
Specialization
Computer Science, Marketing, Statistics
Qualification
Graduate
Paid Search Specialist at Single Throw Inc
Manalapan, NJ 07726, USA - Full Time
Skills Needed
Success Stories, Performance Improvement, Ownership, Data Driven Decision Making, Platforms, Campaign Execution, Audience Segmentation, Google Analytics, Communication Skills
Qualification
Graduate
Appian Developer – Local Candidates Only (Charlotte, NC) at Gravity Tech Inc
Charlotte, NC 28202, USA - Full Time
Skills Needed
Design, Components, Appian, Task Management, Database Design, Communication Skills, Process Simplification, Case Management, Root
Qualification
Graduate
Senior .NET Full Stack Developer at EPAM Systems Inc
Desde casa, Río Negro, Argentina - Full Time
Skills Needed
Framework, Mvc, Web Applications, Javascript, Bootstrap
Qualification
Graduate
Space Propulsion Engineering Lead at Flight Works Inc
Irvine, CA 92614, USA - Full Time
Skills Needed
Vision Insurance, Spacecraft, Analytical Skills, Ear, Aerospace Engineering, Test Planning, Communication Skills, Manufacturing Processes, Itar, Dental Insurance, Fluids, Materials, Health Insurance, Solid Modeling, Testing, Heat Transfer, Propulsion Systems
Qualification
BSc
Experience Required
Minimum 5 year(s)
Senior Data Software Engineer at EPAM Systems Inc
Desde casa, Cauca, Colombia - Full Time
Skills Needed
Production Experience, Python, Data Services, English, Communication Skills, Technical Design
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Project Manager at DuBois King Inc
Bangor, Maine, USA - Full Time
Skills Needed
Environmental Permitting, Environmental Engineering, Autocad Civil 3d
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Analyst, Finance Systems at Canada Goose Inc
Toronto, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Customer Service Representative at Traffic Tech Inc
Drummondville, QC, Canada - Full Time
Skills Needed
N/A
Qualification
Diploma
Senior/Principal Systems Engineer, Workers AI (AI/ML) at Cloudflare
London, England, United Kingdom - Full Time
Skills Needed
Python, Technical Direction, Communication Skills
Qualification
Graduate
Senior / Principal Electrical and Controls Engineer at AECOM
Brisbane, Queensland, Australia - Full Time
Skills Needed
Systems Engineering, Industrial Automation
Qualification
Graduate
Développeur principal de logiciels d’essai (Python) at MacDonald Dettwiler and Associates Corp
SADB, QC H9X 3R2, Canada - Full Time
Skills Needed
Windows
Qualification
Graduate