Key Responsibilities:
- Review and analyze updates to ensure accuracy and compliance with internal standards.
- Conduct research using internal tools and external sources to verify business details.
- Identify inconsistencies or potential fraud indicators and escalate as appropriate.
- Maintain and update business records with a high degree of accuracy and attention to detail.
- Work as part of a team to produce changes to protect the D&B database from material misrepresentation.
- Work as part of a team to produce changes to our automation and workflows.
Key Skills and Certifications:
- 4-6 years of Relevant experience.
- An undergraduate degree from an accredited college or university with a focus on either; Criminal Justice, Sociology, Public Safety, Cyber Security, or other related fields of study.
- 1-3 years of experience in investigations, project assignments, including data quality and learning management.
- 1-3 years of open-source research (OSINT).
- Results-oriented and capable of working independently while managing multiple priorities.
- Ability to operate with a sense of urgency and meet critical deadlines.
- Excellent organization, decision-making, and analytical skills.
- Ability to interpret and translate data into meaningful business insight.
- Excellent verbal, written and interpersonal communication skills.
- Excellent attention to detail and organizational abilities.
- Show an ownership mindset in everything you do; be a problem solver, be curious and be inspired to take action, be proactive, seek ways to collaborate and connect with people and teams in support of driving success.
- Continuous growth mindset, keep learning through social experiences and relationships with stakeholders, experts, colleagues and mentors as well as widen and broaden your competencies through structural courses and programs.
- Where applicable, fluency in English and languages relevant to the working market.