Overview In this role you will lead and execute fraud prevention, detection, and investigation activities within Vanguard's security programs. You'll document case chronology, report trends, and recommend policy improvements to curb fraud. You work closely with cross-functional teams to assess risk, coordinate incident response, and implement preventative controls. This position offers hands-on investigations with a focus on scalable security measures and mentoring junior investigators. ResponsibilitiesDaily review of assigned tasks and responsibilitiesLead and execute fraud prevention, detection, investigation, and response activitiesCoordinate incident processes and create/implement prevention systems based on intelligenceMaintain and update Global Security policy and procedures; propose new or retired proceduresDocument case chronology and prepare analytical reports; report trends to managementDevelop networks for gathering fraud intelligence and collaborate with internal/external contactsManage allegations of monetary fraud up to $50K or lessMentor/jointly train new investigators, interns, and contractorsSupport ad-hoc reports and special projects as requested Key requirementsExperience in fraud investigation and incident managementAbility to analyze situations, identify solutions, and escalate as neededExperience documenting case chronology and preparing reportsKnowledge of fraud prevention/detection methods and internal controlsAbility to coordinate with multiple stakeholders and business unitsFamiliarity with fraud trends and policy/procedure developmentStrong communication and mentoring skillsExperience with fraud investigations involving monetary amounts up to $50Kanalytical thinkingcollaborationeffective communicationfraud prevention and detectionincident managementpolicy and procedure development
Not specified in the original listing.
Not specified in the original listing.
