Analyst, Fraud Operations (R-19049) at Dun & Bradstreet

📋 Description

• Identify and investigate potentially malfeasant businesses, mainly in the US.
• Apply analytics and BI tools to detect high-risk attributes.
• Support team efforts to implement controls safeguarding the D&B database.
• Identify fraud trends and escalate insights.
• Leverage AI tools to improve efficiency and accuracy in investigations.
• Document findings and support process improvements.

🎯 Requirements

• Bachelor's degree in Criminal Justice, Sociology, Public Safety, Cyber Security, or related field.
• 1-3 years of relevant experience in analytical/investigative environments.
• Proficient with Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
• Python for analytics/automation and SQL for complex queries.
• Familiarity with link-analysis tools (Analysts Notebook, Palantir, graph DBs).
• Adaptable in fast-paced, evolving environment.