Senior Administrator, D&A Operations (R-17105)

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Brief Description:

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 Responsibilities

• Identify 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.
• Have an active and in good standing Certified Fraud Examiner (CFE) certification

All Dun & Bradstreet job postings can be found at https://www.dnb.com/about-us/careers-and-people/joblistings.html and https://jobs.lever.co/dnb. Official communication from Dun & Bradstreet will come from an email address ending in @dnb.com.