Cyber Fraud Investigator
4 weeks ago
Job Summary:
Akraya is seeking an experienced Cyber Fraud Analyst to join our Trust & Safety team. The ideal candidate will bring expertise in fraud prevention within an enterprise environment, utilizing advanced analytical techniques and tools to address and prevent fraudulent cases effectively.
Key Responsibilities:
- Conduct detailed investigations into sophisticated fraudulent activities and analyze using advanced techniques.
- Work in tandem with partner teams to enhance the precision of fraud detection models and rules.
- Assess and document fraud exposure in collaboration with stakeholders, suggesting preventative strategies.
- Monitor and analyze user logs and dashboards for signs of unauthorized transactions and fraudulent accounts.
- Utilize queries and fraud detection software to identify patterns indicative of high fraud risk, ensuring swift remedial actions.
Requirements:
- Proficient in Fraud Detection and Prevention with a minimum of 2 years' experience in an enterprise environment.
- Skilled in the use of Excel/Sheets for the identification of trends, anomalies, and fraudulent patterns, backed by at least 2 years of experience.
- Strong capability in conducting investigations and data analysis on large datasets.
About Akraya:
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. As a leading provider of staffing solutions for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We connect you with great jobs and a workplace that inspires.
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