Senior Associate Research Analyst (R-18184)

Why We Work at Dun & BradstreetDun & 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.

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