Fraud Detection & Investigation Analyst: 25-06703

Skills

Job Specifications

Primary Skills: Analytics (Advanced), SQL (Intermediate), Machine Learning (Intermediate), Investigative Techniques (Advanced), Data Synthesis (Advanced)

Contract Type: W2

Duration: 12+ Months

Location: Chicago, IL

Pay Range: $35 - $40 per hour on W2

#LP

Job Summary

We are seeking a Fraud Detection & Investigation Analyst to join our team and play a crucial role in identifying and mitigating fraudulent activities within ecosystem. This role involves integrating various investigative techniques, synthesizing data into actionable intelligence, and enhancing machine learning models to prevent fraud effectively. The ideal candidate will collaborate with cross-functional teams to identify fraud patterns, contribute to AI initiatives, and produce detailed reports for stakeholder review.

Key Responsibilities

Analyze and integrate intelligence from various sources to identify and report fraudulent activities.
Collaborate with data analytics and engineering teams to enhance fraud detection capabilities through machine learning and AI.
Develop and refine investigative protocols and fraud detection strategies based on data analysis.
Work closely with internal teams and external partners to share insights and combat fraud.
Conduct thorough investigations of complex cases, including e-commerce transactions, to enhance fraud prevention measures.

Must-Have Skills:

Proficient in SQL and data analysis tools.
Strong analytical and investigative skills.
Excellent written and verbal communication abilities.

Industry Experience:

Experience in Fraud Operations, Investigations, or a related field within the e-commerce or digital services sector is required. Knowledge in commerce/transaction review, signal analysis, and anomaly detection is also essential.

Education: A Bachelor's Degree or higher with at least 4+ years of relevant experience in Fraud Detection, Cybersecurity, or a similar area, or a High School Diploma with 6+ years of relevant experience is required.

About Akraya

Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!

Industry Leaders in IT Staffing

As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires!

Join Akraya Today!

Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!

About the Company

Akraya stands as a preeminent provider of IT consulting and staffing services, chosen by leading technology-based companies across the United States. Our success is underpinned by a singular factor: trust. Clients entrust us, consultants believe in us, and our dedicated employees are unwavering in their commitment to empower both to achieve success. Our comprehensive suite of services includes MSP and VMS Staffing, Consulting Services, Diversity Recruiting, Payroll, and Pass-Through. Recognized as the 2023 #1 Best Place to... Know more

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