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Fraud Analytics & Operations, Specialist

ExperiencedVisa sponsorship available
Vanguard logo

at Vanguard

Asset Management

Posted 3 days ago

No clicks

**Fraud Analytics & Operations Specialist** leads enterprise-wide fraud mitigation, managing complex analytics and projects. This role requires a proven expert in data analysis, risk assessment, and process improvement. Key responsibilities include: managing fraud analytics projects, stakeholder communication, product validation, vendor management, and advocating for best practices. A minimum of five years' experience and familiarity with analytics tools and statistical techniques are essential. The role involves understanding business processes, driving strategic partnerships, and staying current with industry trends. Vanguard offers visa sponsorship for this hybrid role, balancing remote and on-site work.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
United States

Full Job Description

Serves as a technical authority and manages complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation and monitoring of risk prevention and data programs.

Core Responsibilities

1. Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to determine risk, and recommend plans.
2. Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.
3. Analyzes and supports the delivery of products and reviews the validation of scalable analyses. Reviews products to ensure they meet stakeholders' needs. Builds and manages vendor relationships supporting the delivery of analytical capabilities.
4. Ensures alignment between department or team deliverables and enterprise goals.
5. Develops strategic relationships to understand business processes to develop risk mitigation processes. Brings structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed.
6. Develops understanding of industry trends. Advocates to ensure implementation of governance practices.
7. Participates in special projects and performs other duties as assigned.

Qualifications

  • Minimum of five years related work experience.
  • Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.

Special Factors

Sponsorship

Vanguard is offering visa sponsorship for this position.

About Vanguard

At Vanguard, we don't just have a missionwe're on a mission.

To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.

How We Work

Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.

Fraud Analytics & Operations, Specialist

Compensation

Not specified

City: Not specified

Country: United States

Vanguard logo
Asset Management

3 days ago

No clicks

at Vanguard

ExperiencedVisa sponsorship available

**Fraud Analytics & Operations Specialist** leads enterprise-wide fraud mitigation, managing complex analytics and projects. This role requires a proven expert in data analysis, risk assessment, and process improvement. Key responsibilities include: managing fraud analytics projects, stakeholder communication, product validation, vendor management, and advocating for best practices. A minimum of five years' experience and familiarity with analytics tools and statistical techniques are essential. The role involves understanding business processes, driving strategic partnerships, and staying current with industry trends. Vanguard offers visa sponsorship for this hybrid role, balancing remote and on-site work.

Full Job Description

Serves as a technical authority and manages complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation and monitoring of risk prevention and data programs.

Core Responsibilities

1. Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to determine risk, and recommend plans.
2. Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.
3. Analyzes and supports the delivery of products and reviews the validation of scalable analyses. Reviews products to ensure they meet stakeholders' needs. Builds and manages vendor relationships supporting the delivery of analytical capabilities.
4. Ensures alignment between department or team deliverables and enterprise goals.
5. Develops strategic relationships to understand business processes to develop risk mitigation processes. Brings structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed.
6. Develops understanding of industry trends. Advocates to ensure implementation of governance practices.
7. Participates in special projects and performs other duties as assigned.

Qualifications

  • Minimum of five years related work experience.
  • Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.

Special Factors

Sponsorship

Vanguard is offering visa sponsorship for this position.

About Vanguard

At Vanguard, we don't just have a missionwe're on a mission.

To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.

How We Work

Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.