Analyst, Fraud Operations
Dun & Bradstreet
full-time
Posted on:
Location Type: Hybrid
Location: Hyderabad • India
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Job Level
Tech Stack
About the role
- Identify and investigate businesses that may demonstrate malfeasant characteristics, primarily within the United States and occasionally across other markets
- Apply analytical techniques and business analysis tools to detect suspicious or high‑risk business attributes as part of targeted investigative initiatives
- Contribute to team‑based efforts that implement changes and controls to safeguard the D&B database from material misrepresentation
- Identify emerging fraud trends and patterns and escalate insights as appropriate
- Leverage AI‑assisted tools, such as copilots, automated analytics, and workflow enhancements, to improve investigative efficiency and accuracy
- Document findings clearly and support continuous process improvement initiatives
Requirements
- Bachelor’s degree from an accredited college or university in Criminal Justice, Sociology, Public Safety, Cyber Security, or a related field
- 1 to 3 years of relevant professional experience, preferably in a corporate, analytical, operational, or investigative environment
- Strong proficiency in Microsoft Office Suite, including Excel, Word, PowerPoint, and Outlook
- Proven ability to develop and use Python for analytics or automation, along with SQL for complex query development
- Working knowledge of emerging automation and AI capabilities, with demonstrated interest in expanding technical proficiency
- Familiarity with link‑analysis or social network analysis tools such as Analyst’s Notebook, Palantir, or graph databases is advantageous
- Ability to adapt and perform effectively in a fast‑paced, evolving environment
- Strong attention to detail with the ability to assess information accurately and consistently
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
PythonSQLanalytical techniquesbusiness analysis toolslink-analysis toolssocial network analysis toolsautomationAI capabilitiesdata analysisprocess improvement
Soft Skills
attention to detailadaptabilityteam collaborationcommunicationproblem-solvingcritical thinkingorganizational skillsinvestigative skillsanalytical thinkingtime management