Identify and investigate potentially malfeasant businesses (US and others).
Use business analysis tools to spot suspicious characteristics on targeted projects.
Collaborate to protect the D&B database from misrepresentation.
Leverage AI-assisted tools to improve efficiency and accuracy.

🎯 Requirements

Graduate degree in Criminal Justice, Sociology, Public Safety, Cyber Security, or related.
Minimum 3+ years of relevant experience.
Proficient in MS Office (Excel, PowerPoint, Word).
Experience using Python for analytics/automation and SQL for queries.
Knowledge of automation and emerging AI technologies.
Experience with link analysis or social network tools (Analysts Notebook, Palantir, graph databases).
Adaptable and fast-paced performer.

🎁 Benefits

Benefits not disclosed.

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