Role Overview
CGI is hiring a mid-level Fraud Risk Assessment Specialist. This is a full-time hybrid role, based in CA. Full responsibilities, required qualifications, and the apply link are listed in the description below.
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Job Description
Evaluate fraud risks as a proactive Fraud Specialist. Utilize investigative skills and analytics to assess fraud alerts and make timely decisions in a hybrid working environment.
This role focuses on temporary full-time responsibilities over 7-8 months, with potential for extension. You will analyze incident cases and support decision-making in compliance with corporate policies. Strong prioritization and communication skills are essential when collaborating with partners and clients.
Key Responsibilities:
- Decision fraud-related service delivery cases
- Investigate transactions and client accounts
- Apply critical thinking to fraud alerts
- Engage in fraud training sessions and webinars
- Manage timelines effectively while resolving issues
Requirements
- Bachelor’s degree or relevant experience
- Minimum one year in a financial or banking role
- Strong analytical and time management skills
- Interpersonal skills for client communication
- Flexibility to adapt to changing environments
Enhance your career by specializing in fraud risk assessment and working effectively with diverse stakeholders.
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Frequently Asked Questions
How do I apply for the Fraud Risk Assessment Specialist position at CGI?
Use the Apply button above to submit your application directly to CGI. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.
Is the Fraud Risk Assessment Specialist role at CGI remote or in-office?
This is a hybrid role based in CA. Expect a mix of in-office and remote days, with the specific cadence set by the hiring manager.
What does a Fraud Risk Assessment Specialist at CGI earn?
CGI has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.
When was the Fraud Risk Assessment Specialist role at CGI posted?
This role was posted on April 17, 2026 (52 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.
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