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Senior Research Analyst (R-14722)
Dun & BradstreetUnited Statesfull_timeVerifiedPosted 11 Aug 2023
About the role
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!
The Senior Research Analyst supports Public Sector client(s) requirements including leading research efforts to identify issues and create insights around corporate structure, hierarchy, and ownership, foreign influence, and client requested investigative objectives.
This role will also focus on supporting a large client program specifically related to covid fraud investigations.
This candidate will ideally hold a 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. Official communication from Dun & Bradstreet will come from an e
The Senior Research Analyst supports Public Sector client(s) requirements including leading research efforts to identify issues and create insights around corporate structure, hierarchy, and ownership, foreign influence, and client requested investigative objectives.
This role will also focus on supporting a large client program specifically related to covid fraud investigations.
This candidate will ideally hold a Certified Fraud Examiner (CFE) certification.
Essential Key Responsibilities:
- Conducts research and analysis through the application of advanced investigative and analytical research techniques to determine solutions based on customer requirements.
- Identifies unique and relevant patterns in business behavior through detailed analysis, monitoring, and examination of multiple streams of available data
- Conducts critical analysis and evaluation of complex business data, open-source data, and other records to compile comprehensive reports of findings.
- Maintain a mutually productive working relationship with the cross functional teams within the public sector business unit and work with customer base on recommendations and improvements to the product team.
- Support Public Sector Clients through coordination with the data science team and solutions engineering team on multi-disciplinary projects as required.
- Regular direct engagement with customers and internal D&B stakeholders, manage customer requirements and expectations and ensure customer satisfaction.
- Ensure proper coordination, synchronization, and deconfliction with the Data Science Team and the Investigative Research Services Team.
- Research, identify, and recommend changes and modifications to provision of services and data to public sector clients.
Education/Experience
- Bachelor’s Degree with advanced degree/training preferred
- Certified Fraud Examiner Certification Preferred and experience in the investigation of fraudulent business practices and loan distribution. Familiarity with USG Office of Inspector General fraud investigations
- Minimum 8 years’ experience with advanced knowledge, and understanding of, strategic country business environment, to include the correlation, integration, and interoperability of both public sector and private sectors
- Minimum 8 years’ experience in fraud investigations and analysis, risk analysis, financial analysis, science/technology analysis, and/or similar types of research and analysis disciplines
- Minimum 8 years’ experience and advanced proficiency in the use and application of open source, controlled, and compartmented data in research analysis
- Advanced knowledge and understanding of data analysis and intelligence analysis, and willingness to learn new research tools, techniques, and procedures
- Demonstrated proficiency in computer and information technology resources common in investigative research and analysis to include, but not limited to, commercially available analytic programs, government databases, and Microsoft Office Suite
- Ability to operate within varying levels of ambiguity, interpret customer needs, and work across teams to solve complex challenges and deliver timely and relevant solutions
- Demonstrated successful experience in working with internal and external customers and partners
- Knowledge, familiarity, and understanding of U.S. Government offices, programs, and operations
All Dun & Bradstreet job postings can be found at https://www.dnb.com/about-us/careers-and-people/joblistings.html. Official communication from Dun & Bradstreet will come from an e
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