Operations Supervisor overseeing donor flow and compliance in the plasma center with responsibilities in training and documentation.
About the role
- Analyst position focusing on fraud investigations at Dun & Bradstreet. Contributing to team efforts and utilizing AI-assisted tools for investigative efficiency.
Responsibilities
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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