Data Analyst, Specialist

Vanguard Group, Inc.

$90K — $110K *
Business Services
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years in fraud analytics, data analytics, or risk analytics
  • Experience leading analytical initiatives independently
  • Advanced SQL skills for handling large datasets
  • Proficiency in Python or similar for data manipulation
  • Experience with Tableau or similar for executive-level dashboards
  • Strong understanding of data quality controls and analytical validation
  • Knowledge of financial services fraud and fraud prevention techniques

Responsibilities

  • Lead complex fraud analytics initiatives from problem definition to monitoring
  • Design and optimize offline fraud detection strategies
  • Establish performance measures for fraud detection effectiveness
  • Identify trends and patterns in fraud behavior
  • Conduct forensic analysis of significant fraud incidents
  • Develop executive reporting and fraud performance products
  • Define and validate data quality controls for fraud analytics

Benefits

  • Comprehensive health and wellness care
  • Promotes work-life balance
  • Investment in employee career development
  • Participates in a hybrid working model
Full Job Description

Responsibilities:

  • Leads complex fraud analytics initiatives from problem definition and data assessment through implementation, measurement, and ongoing monitoring.
  • Designs, develops, back-tests, and optimizes offline fraud detections that generate actionable leads for investigative teams.
  • Establishes performance measures for detections, including precision, recall, false-positive rates, alert volumes, loss exposure, and prevented or avoided impact.
  • Identifies emerging fraud trends, anomalous behavior, common attributes, and fraud signatures across account, client, transactional, and case data.
  • Leads forensic analysis and analytical support for significant fraud incidents, control gaps, and emerging typologies.
  • Develops and owns executive reporting, dashboards, benchmarking, loss reporting, and recurring fraud performance products.
  • Defines data quality controls and validates the completeness, accuracy, and reasonableness of fraud data used in reporting and detection.
  • Documents analytical methodologies, assumptions, data lineage, and control procedures to support governance and audit readiness.
  • Translates complex analytical findings into concise recommendations for fraud operations, risk partners, technology teams, and senior leadership.
  • Reviews analytical approaches and work products developed by other analysts and provides technical direction, coaching, and quality assurance.
  • Partners with investigative teams to establish feedback loops and disposition processes that improve detection effectiveness.
  • Serves as an analytical subject-matter expert on cross-functional fraud initiatives, data modernization efforts, and evaluation of fraud tools or capabilities.


Qualifications

  • Minimum of five years of progressively responsible experience in data analytics, fraud analytics, risk analytics, or a related field.
  • Demonstrated experience independently leading complex analytical initiatives and influencing business decisions.
  • Advanced SQL skills, including experience analyzing large and complex datasets.
  • Proficiency in Python or another analytical programming language used for data preparation, automation, statistical analysis, or detection development.
  • Advanced experience developing dashboards and executive reporting in Tableau or a comparable visualization platform.
  • Experience developing, testing, monitoring, or optimizing fraud detections, risk rules, anomaly-detection methods, or analytical models.
  • Strong understanding of analytical validation methods, data quality controls, and performance measurement.
  • Ability to translate technical findings into concise, actionable recommendations for technical and non-technical audiences.
  • Demonstrated ability to review peer work, establish analytical standards, and coach less-experienced analysts.
  • Knowledge of financial-services fraud typologies, investigations, fraud operations, or fraud loss measurement strongly preferred.
  • Experience working in cloud-based data environments and with governed enterprise data assets preferred.
  • Undergraduate degree or equivalent combination of training and experience; graduate degree preferred.

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 faster, stronger, risk-informed decisions.

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. We are a world-class destination of highly engaged, passionate, and diverse talent expected to continuously learn and develop in an ever-changing security landscape. Our crew are our greatest resource – by joining our team you will build collaborative long-term relationships and enjoy a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in your future at its core.

Special Factors

Sponsorship

Vanguard is not offering visa sponsorship for this position.

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.

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