Analyst II - Fraud Operations (R - 19015)
Eyeota
Within the Fraud Operations organization, we have an immediate opening for passionate and self-driven individuals wanting to have an anti-fraud career. We are seeking an Operations Analyst who will report to the Manager, Fraud Operations.
The Operations Analyst plays a key role in identifying and investigating businesses that may be exhibiting malfeasant characteristics. The Operations Analyst will also be responsible for identifying new high-risk patterns and working amongst various teams at Dun & Bradstreet to protect our data cloud from material misrepresentation.
Key Responsibilities:
- Identify and investigate business that may be exhibiting malfeasant characteristics, primarily in the United States and on occasion in other markets.
- Use business analysis tools and techniques to identify suspicious business characteristics as part of targeted projects on same.
- Work as part of a team to produce changes to protect the D&B database from material misrepresentation.
- Leverage AI‑assisted tools (e.g., copilots, automated analysis, or workflow enhancements) to improve efficiency and accuracy.
Key Skills:
- A graduate 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.
- Minimum 3+ years of relevant experience.
- Strong proficiency in Microsoft Office (MS Suite), including Excel, PowerPoint, and Word.
- Proven experience using Python for analytics or automation and SQL for complex query development.
- Working knowledge of automation and emerging AI technologies, with demonstrated interest in continuous skill development.
- Experience with link analysis or social network analysis tools (e.g., Analyst’s Notebook, Palantir, graph databases) is a plus.
- Ability to adapt quickly and work efficiently in a fast-paced environment.

