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 We are seeking a Fraud Detection & Investigation Analyst to join our team and play a crucial role in identifying and mitigating fraudulent activities within our ecosystem. This role involves integrating 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 as 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). 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! Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team! #J-18808-Ljbffr Akraya, Inc.
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