Why We Work at Dun & BradstreetDun & Bradstreet combines global data and local expertise to help clients make smarter decisions. With 6,000+ people in 31 countries, we are a team of diverse thinkers and problem solvers who all share a common curiosity: to find new ways to turn data into value. If you share this curiosity and want to be part of a future-ready company, come join us! Learn more at .
The role
Are you passionate about Fraud? Do you have the subject matter expertise conducting open-source investigations throughout Europe? If so, we have the position for YOU!
Dun & Bradstreet is looking for a Fraud Research Analyst to join our firm and be a part of our EU Fraud Operations team.  This position will be responsible for supporting our firms’ efforts at protecting our brand as well as our clients from B2B Fraud. Furthermore, this position will be vital in solving key business challenges including enabling the team to expand our reach while also protecting our brand from residual risk.  ResponsibilitiesConducting research using local data, registry data and open-source research throughout Europe.Conducting investigations in B2B Malfeasance and producing written reports of findings.Preparing documentation of Policy and Procedures for EU Fraud Operations.  Ensuring all data operations comply with relevant regulations and standards.Working closely with cross-functional teams, including Customer Services, Analytics, legal and other business units, to support data-related projects and initiatives.Working closely with Business Partners and defining/documenting requirements, making recommendations for improvements, and being a subject matter expertSupporting the wider team with ad hoc projects.Skills3-5 years of business research experience using: open-sources, signal sources and human sources.Experience with Data Profiling tools, Data Analysis and Data Specification writing.One of the following accreditations: Certified Fraud Examiner (ACFE); Certified Financial Crime Specialist (CFCS); Certified Anti-Money Laundering Specialist (ACAMS) or Certified Credit Executive (CCE) is a bonus. Bachelor’s degree (preferable in computer science or a related field)Strong communication skills, both written and oral and with the ability to work closely with others to solve problems. Fluent in English and 1 or more EU Languages.
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