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Within the Fraud Operations organization, we have an immediate opening for an Associate Research Analyst.
This position plays a key role in identifying and investigating businesses that may be exhibiting malfeasant characteristics. This position will also be responsible for identifying new high-risk patterns and working amongst various teams at Dun & Bradstreet to protect the database from material misrepresentation. These efforts seek to make the organization more effective and efficient while delivering outstanding customer value.Essential Key ResponsibilitiesIdentify and investigate incidents of high-risk and fraud, primarily in the United States and on occasion in other markets.Use business analysis tools and techniques to identify suspicious business characteristics as part of targeted projects on same.Work as part of a team to produce changes to protect the D&B database from material misrepresentation.Education/ Experience An undergraduate degree from an accredited college or university.1+ years of business investigations experience using open-sources, signal and human sources. Ability to conduct detailed investigative phone interviews.Proficient skills and experience in the use of MS-Suite required. Use of link-analysis or social network analysis tools (Analyst-Notebook, Palantir…graph databases) a plus. Ability to adapt to change and work in a fast-paced environment.Good to have Certified Fraud Examiner (CFE) certification.All Dun & Bradstreet job postings can be found at and . Official communication from Dun & Bradstreet will come from an email address ending in @dnb.com.
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