Fraud Investigation & Prevention Analyst
Malvernonsitemid
Posted today · via Workday
About this role
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 firm’s 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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Malvern. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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