Fraud Investigation & Prevention Analyst

At Vanguard the Fraud Investigation and Prevention Analyst is responsible for managing and triaging all incoming notifications of suspected fraud within the Global Fraud Prevention Department. The role leverages advanced analytical tools and techniques to identify prevent and mitigate fraud risks helping to safeguard client assets and the firms reputation. Working closely with senior team members the analyst supports the execution of fraud investigations and contributes to the development and application of effective strategies and tactics to address emerging fraud scenarios.

Core Responsibilities

• Reviews and dispositions hotline channels and fraud notifications in a timely manner to determine if the allegation of potential fraud is legitimate.

• Updates existing documentation on current and previously handled cases in a timely manner.

• Corresponds with Vanguard business partners and outside financial institutions. Determines if the alert requires further review by an investigator.

• Analyzes and documents daily reporting reviews banking transactions and makes a sound determination if the activity is suspicious for fraud. As deemed necessary places calls to the client or business adds account restrictions alerts redemption/purchase freezes web blocks and fraud blocks.

• Participates in special projects and performs other duties as assigned.

Qualifications

• Minimum of one year of related work experience in a client-facing fraud-related role.

• Undergraduate degree or an equivalent combination of training and experience required; graduate degree preferred.

• Certified Fraud Examiner (CFE) designation strongly preferred; willingness to obtain certification with company support is required as it is a requirement for advancement within this career path.

• Must be comfortable working a hybrid schedule based out of one of our office locations in Malvern PA; Charlotte NC; or Scottsdale AZ.

Special Factors

Sponsorship

About Vanguard

At Vanguard we dont just have a missionwere 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.