Related skills
sql python ai excel graph databases📋 Description
- Identify and investigate potentially malfeasant businesses, mainly in the US.
- Apply analytics and BI tools to detect high-risk attributes.
- Support team efforts to implement controls safeguarding the D&B database.
- Identify fraud trends and escalate insights.
- Leverage AI tools to improve efficiency and accuracy in investigations.
- Document findings and support process improvements.
🎯 Requirements
- Bachelor's degree in Criminal Justice, Sociology, Public Safety, Cyber Security, or related field.
- 1-3 years of relevant experience in analytical/investigative environments.
- Proficient with Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
- Python for analytics/automation and SQL for complex queries.
- Familiarity with link-analysis tools (Analysts Notebook, Palantir, graph DBs).
- Adaptable in fast-paced, evolving environment.
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