Analyst Ii, Data Operations (r 16486)
Year Hyderabad, Telangana, India
Job Description
Hyderabad - IndiaTechnology /Employee: Full Time /HybridWithin our EU Fraud Operations team, we have an immediate opening for a Senior Associate Research Analyst.This position plays a key role in the identification, analyzing, and summarization of adverse news/media articles related to organizations and individuals.These efforts seek to make the organization more effective and efficient while delivering outstanding customer value.Essential Key Responsibilities
- Identification of adverse news/media articles related to organizations and individuals and promptly decisioning/alerting clients
- Continuous enhancements/refinement to the adverse news/media process including thought leadership
- Work as part of a team to produce changes to protect the D&B database from material misrepresentation.
- An undergraduate degree from an accredited college or university
- At least one of the following designations: Certified Fraud Examiner (ACFE) or Certified Anti-Money Laundering Specialist (ACAMS)
- 2-3+ years of business investigations experience using open-sources, signal, and human sources (ability to conduct detailed investigative phone interviews)
- Proficient skills and experience in the use of MS-Suite required.
- Ability to adapt to change and work in a fast paced environment
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Job Detail
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Job IdJD3363613
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationHyderabad, Telangana, India
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EducationNot mentioned
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ExperienceYear