
Senior Associate, Research Analyst (Anti-Fraud)
Role Overview & Responsibilities
About the role
Within our Global Fraud Operations, we have an immediate opening for a Senior Associate Research Analyst, reporting directly into the Senior Director/Fraud Data Owner.
Responsibilities
- Identification of adverse news/media articles related to organizations and individuals and promptly decisioning/alerting clients Identify, investigate, alert clients to high-risk and fraud, in the UK as well as Ireland and on occasion in other markets
- Continuous enhancements/refinement to the adverse news/media process including thought leadership
- Work as part of a team to produce changes to protect the D&B database from material misrepresentation.
Requirements
- An undergraduate degree from an accredited college or university At least one of the following designations: Certified Fraud Examiner (ACFE) or Certified Anti-Money Laundering Specialist (ACAMS)
- 2-3+ years of business investigations experience using open-sources, signal, and human sources (ability to conduct detailed investigative phone interviews)
- Proficient skills and experience in the use of MS-Suite required.
- Ability to adapt to change and work in a fast paced environment.
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