Assist to 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.

Suitable for recent college graduates or professionals with 2–3 years of experience in a corporate environment
Undergraduate degree from an accredited college or university in Criminal Justice, Sociology, Public Safety, Cyber Security, or a related field
Strong proficiency in Microsoft Office Suite, including Excel, Word, PowerPoint, and Outlook
Familiarity with link‑analysis or social network analysis tools such as Analyst’s Notebook, Palantir, or graph databases is advantageous
Ability to adapt quickly and work effectively in a fast‑paced environment
Excellent attention to detail with a high level of accuracy and consistency

Executive Administrator, Fraud Operations

Key skills