Intelliswift - An LTTS Company · 3 months ago
Cyber Fraud Investigations Analyst
Chicago, IL
Full-time
Onsite
Mid, Senior Level
$49.14/hr - $49.14/hr
4+ years expIntelliswift, an LTTS Company, is seeking a Cyber Fraud Investigations Analyst to enhance their fraud detection capabilities. The role involves investigating fraud cases, synthesizing data into actionable intelligence, and collaborating with internal teams to develop machine learning models for fraud mitigation.
Big DataBusiness IntelligenceCloud ManagementEnterprise SoftwareInformation Technology
Responsibilities
Investigate, analyze, and report cases of fraud/abuse related activity within or targeting Client’s ecosystem
Create and synthesize various data tables into usable, actionable intelligence
Detail key attributes driving Fraud through signal identification and incorporate into machine learning models to create a more streamlined end-to-end process in mitigating fraud
Provide data to internal teams for secondary review and identification of additional fraud patterns to further enhance machine learning and AI initiatives
Integrate both traditional (covert/overt) and technical (SQL) investigative techniques within the intelligence gathering process
Produce investigative reports synthesizing data and information from across multiple platforms, systems, and tools to present key findings to necessary stakeholders for case resolve
Research cases ranging in complexity, fraud vector, and scope
Collaborate with Data Analytics and Data Engineering to detect, scale, and monitor fraud/abuse related behavior through key point indicators and data visualizations
Establish protocols for investigative practices, fraud detection, and actioning
Analyze and verify escalations of suspected fraud from internal and external Client teams
Utilize reverse engineering techniques to disrupt adversarial attack vectors
Discover exploited or potential vulnerabilities and collaborate with Client internal teams to provide solutions-based recommendations to address identified gaps
Work with Client internal teams to gain business-critical information
Utilize internal and external fraud identification tools and platforms to formulate better detection and actioning strategies
Engage with external groups and industry partners to combat fraud and abuse related behavior
Identify and vet new data sources to perform pattern, trend analysis and enhance fraud detection capabilities
Conduct thorough investigations of e-commerce transactions to identify anomalies and enhance fraud risk rules/assessments to increase the efficiency and effectiveness of fraud prevention measures
Qualification
Required
Experience in Fraud Operations or Investigations is required
Experience in commerce/transaction review for signal and anomalous pattern identification and knowledge of remediation efforts to include, but not limited to, risk rule adjustments
Bachelor's Degree or higher and 4+ years of relevant work experience in fields such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics, or a related area
High School Diploma or the equivalent and 6+ years of relevant work experience in fields such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics, or a related area
Excellent Written and Verbal Communication Skills – Ability to present key findings and recommendations to various stakeholders and audiences
Adaptability/ Prioritization – Able to operate in a fast-paced work environment and shift focus/priorities quickly
Creativity – 'Thinking outside the box'; desire to learn new things approach
Self-sufficient/Self-motivated - Can work collaboratively as well as independently through automated and manual efforts, having a proactive mindset
Attentive to detail - Ability to be thorough in the end-to-end process of an ask or project
Basic understanding and capability to execute investigation-style SQL queries (e.g., with inner/left joins)
Inquisitive and investigative nature: Driven by curiosity to understand the mindset and actions of an attacker
Willingness and desire to work independently and problem-solve with visionary guidance
Positive, learning mindset with a detail-oriented, analytical approach to problem-solving
Ability to excel while working remotely with the skills and self-discipline to do so effectively
Company
Intelliswift - An LTTS Company
''Intelliswift, an LTTS Company, delivers world-class Digital Product Engineering, Data Management, Analytics & AI, and Digital Ent Solutions
1001-5000 employees
H1B Sponsorship
Intelliswift - An LTTS Company has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (29)
2024 (35)
2023 (44)
2022 (27)
2021 (38)
2020 (37)
Funding
Current Stage
Late StageTotal Funding
unknown2024-11-11Acquired
Leadership Team
Pat Patel
Founder & Executive Chairman
Recent News
Business Standard India
2024-11-12
2024-04-08
Company data provided by crunchbase