Senior Associate, Research Analyst (Anti-Fraud)

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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. This position plays a key role in the identification of adverse news/media articles related to organizations and individuals, as well as identifying, investigating, alerting clients to businesses that may be exhibiting malfeasant characteristics. These efforts seek to make the organization more effective and efficient while delivering outstanding customer value.

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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