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Akraya, Inc.

Fraud Detection Analyst: 25-06704

Hybrid

Chicago, United states

$ 35 /hour

Junior

Full Time

23-10-2025

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Skills

Leadership Data Analysis SQL Data Visualization Machine Learning Analytical Skills Analytics

Job Specifications

Primary Skills: SQL-Intermediate, Machine Learning-Basic, Data Analysis-Advanced, Investigative Techniques-Intermediate, Reporting-Intermediate

Contract Type: W2

Duration: 12+ Months

Location: Chicago, IL

Pay Range: $30 - $35 per hour on W2

#LP

Job Summary

This role focuses on investigating and analyzing fraud activities targeting ecosystem, synthesizing data into actionable intelligence, and enhancing fraud detection capabilities through machine learning models. The candidate will collaborate with data analytics and engineering teams to detect and monitor fraudulent behavior, produce investigative reports, and propose solutions to mitigate fraud risks. This position plays a critical role in identifying fraud patterns, conducting thorough investigations, and optimizing fraud prevention measures to protect digital assets and reputation.

Key Responsibilities

Investigate and report on fraud/abuse activities within ecosystem.
Synthesize various data tables into actionable intelligence and incorporate findings into machine learning models.
Collaborate with internal teams for the identification of additional fraud patterns to enhance machine learning and AI initiatives.
Produce detailed investigative reports and present findings to stakeholders.
Engage with external groups and industry partners to combat fraud and abuse.

Must-Have Skills:

Proficient in SQL and data analysis tools.
Experience with machine learning models and data visualization techniques.
Strong investigative and analytical skills.

Required Experience:

Background in Fraud Operations or Investigations.
Commerce/transaction review experience for anomaly detection.
Bachelor’s Degree in relevant fields with 4+ years of experience or High School Diploma with 6+ years of experience in Fraud Detection, Cybersecurity, or related fields.

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