Senior Associate Research Analyst
Job Summary
Job Description
Dun & Bradstreet is seeking a Senior Associate Research Analyst to join their North America Fraud Operations team. This role involves identifying and investigating businesses exhibiting potentially fraudulent characteristics, alerting clients, and helping to prevent business impersonation and compromise. The analyst will also be responsible for identifying new high-risk patterns and collaborating with internal teams to protect the company's database from misrepresentation. Key responsibilities include investigating fraud, primarily in the United States, using business analysis tools, working with customers on fraud mitigation, and maintaining professional certifications. The role requires analytical skills, the ability to work independently, and excellent communication.
Must have:
- Undergraduate degree
- 4+ years of investigations experience
- Ability to conduct detailed investigations
- Proficient in Microsoft Office Suite
- Excellent organization and analytical skills
- Excellent communication skills
- Ownership mindset
- Continuous growth mindset
Good to have:
- Certified Fraud Examiner (ACFE)
- Certified Anti-Money Laundering Specialist (ACAMS)
- Certified Financial Crime Specialist (CFCS)
- Use of link-analysis or social network analysis tools
Perks:
- Generous paid time off
- Up to 16 weeks 100% paid parental leave
- Paid sick time
- Education assistance and training resources
- Do Good Program: Paid volunteer days & donation matching
- Competitive 401k with company matching
- Health & wellness benefits
- Medical, dental & vision insurance
7 skills required
Job Details
Why We Work at Dun & Bradstreet
Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation and growth. Our 6,000+ global team members are passionate about what we do. We are dedicated to helping clients turn uncertainty into confidence, risk into opportunity and potential into prosperity. Bold and diverse thinkers are always welcome. Come join us! Learn more at dnb.com/careers.
The Senior Associate Research Analyst, you will play a vital role with the North America Fraud Operations team in supporting our Global Fraud Operations team.
The Senior Associate Research Analyst plays a key role in identifying, investigating, alerting clients to businesses that may be exhibiting malfeasant characteristics, in a timely manner. Your role will help identify business impersonation and business compromise.
The Senior Associate Research Analyst will also be responsible for identifying new high-risk patterns and proactively working amongst various teams at Dun & Bradstreet to protect the database from material misrepresentation.
Key Responsibilities:
- Identify, investigate, alert clients to high-risk and fraud, primarily in the United States and on occasion in other markets
- Identify, investigation, alert clients to business impersonation and business compromise
- Use business analysis and investigation tools and techniques to identify suspicious business characteristics or trends as part of targeted projects for either internal or external stakeholders
- Work directly with D&B customers to support the reporting of and research on mitigating business-to-business fraud
- Work as part of a team to produce changes to protect the D&B database from material misrepresentation
- Maintain professional certification designation(s) such as: Certified Fraud Examiner (ACFE); Certified Financial Crime Specialist (CFCS); Certified Anti-Money Laundering Specialist (ACAMS); Certified Credit Executive (CCE) or like
- Act as a Subject Matter Expert (SME) in business to business (b2b) malfeasance and can facilitate conversations with all levels of leadership regarding the subject matter
- Ability to work independently to solve complex problems including confidential investigations
Skills and/or Certifications Needed:
- An undergraduate degree from an accredited college or university
- At least one of the following designations: Certified Fraud Examiner (ACFE), Certified Anti-Money Laundering Specialist (ACAMS) or Certified Financial Crime Specialist (CFCS)
- 4+ years of investigations experience using open-sources, signal, and human sources
- Ability to conduct detailed investigative to include phone interviews
- Proficient skills and experience in the use of Microsoft Office Suite
- 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
- Results-oriented and capable of working independently while managing multiple priorities
- Excellent organization, decision-making, and analytical skills
- Excellent verbal, written and interpersonal communication skills
- Show an ownership mindset in everything you do; be a problem solver, be curious and be inspired to take action, be proactive, seek ways to collaborate and connect with people and teams in support of driving success
- Continuous growth mindset, keep learning through social experiences and relationships with stakeholders, experts, colleagues and mentors as well as widen and broaden your competencies through structural courses and programs
Education:
- Bachelor's or associate Degree Required
Benefits We Offer
· Generous paid time off in your first year, increasing with tenure.
· Up to 16 weeks 100% paid parental leave after one year of employment.
· Paid sick time to care for yourself or family members.
· Education assistance and extensive training resources.
· Do Good Program: Paid volunteer days & donation matching.
· Competitive 401k with company matching.
· Health & wellness benefits, including discounted Wellhub membership rates.
· Medical, dental & vision insurance for you, spouse/partner & dependents.
· Learn more about our benefits: http://bit.ly/41Yyc3d.
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.
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Equal Employment Opportunity (EEO): Dun & Bradstreet provides equal employment opportunities to applicants and employees without regard to race, color, religion, creed, sex, age, national origin, citizenship status, disability status, sexual orientation, gender identity or expression, pregnancy, genetic information, protected military and veteran status, ancestry, marital status, medical condition (cancer and genetic characteristics) or any other characteristic protected by law. Know Your Rights: Workplace Discrimination is Illegal - The current poster can be found here. We participate in E-Verify - The current poster can be found here.
Accommodations information for applicants with disabilities: Dun & Bradstreet is committed to providing reasonable accommodation to, among others, individuals with disabilities and disabled veterans. If you need an accommodation because of a disability to search and apply for a career opportunity with Dun & Bradstreet, please send an e-mail to AcquisitionT@dnb.com to let us know the nature of your accommodation request and your contact information.
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