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Senior Manager, Fraud Strategy

Vanguard
Malvern, QAT
Full Time
Manager
Hybrid
4 weeks ago
Fraud AnalyticsRisk MitigationData AnalysisStatistical AnalysisTeam ManagementProject Management
Free

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Fraud AnalyticsRisk MitigationData Analysis
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Global Risk and Security

  • Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive fa

Enterprise Security and Fraud

  • 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. We are the trusted advisors that protect the pride of Vanguard with state of the art security and fraud capabilities.

Core Responsibilities

  • Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance, and makes informed compensation decisions in accordance with all applicable Human Resources policies and procedures.
  • Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and deliverables. Reviews analytics and statistics knowledge to determine risk and recommend plans.
  • Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders.
  • 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.
  • Ensures alignment between department or team deliverables and enterprise goals.
  • Develops strategic relationships to understand business processes to develop risk mitigation processes. Leads the team as they bring structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed.
  • Develops understanding of industry trends. Advocates to ensure implementation of governance practices.
  • 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.

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