Vanguard - Scottsdale, AZ
posted 5 days ago
About the position
The Fraud Investigation and Prevention Analyst will execute fraud prevention, detection, investigation, and response activities for the Global Fraud Prevention Team (GFPT). This role involves identifying and mitigating fraudulent attempts and/or activity, reporting on any fraud trends, and assisting with large-scale fraud events under the general direction of Management/Senior Fraud Investigators. The position is part of the Global Risk and Security (GR&S) at Vanguard, which enables business strategy, protects client and Vanguard interests, and stewards a strong risk culture. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. The team is expected to continuously learn and develop in an ever-changing security landscape, building collaborative long-term relationships and enjoying a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in the future.
Responsibilities
- Conducts comprehensive daily reviews of existing detective alerting and reporting.
- Quickly identifies emerging fraud trends and determines scope of risk and loss; communicates via the appropriate channels.
- Regularly conducts a thoroughly documented trending analysis; utilizes findings to recommend and develop additional detective mitigations.
- Familiar with current fraud prevention/detection systems and tools; maintains awareness of existing functionality and gaps.
- Supports the Fraud Product team, as needed.
- Acts as Subject Matter Expert (SME) of the Vanguard fraud landscape; is intricately familiar with existing fraud risks, controls, and vulnerabilities.
- Establishes an effective and ongoing business partnership with multiple teams, including Fraud Analytics, Fraud Strategy, and Fraud Investigations.
- Develops and maintains an established network of internal and external contacts to gather, exchange, and execute insight into actionable fraud, cyber, and security trends.
- Researches and recommends fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes.
- Conducts regular read outs to Senior Management.
- Participates in special projects and performs other duties, as assigned.
Requirements
- Minimum of three years related work experience with two years in fraud investigation and/or prevention.
- Undergraduate degree required.
- Discernable ability to work in a fast-paced environment with significant skills in communication, multitasking, and problem-solving.
Benefits
- Comprehensive health and wellness care
- Work-life balance
- Investment in future
