Fraud Analytics & Operations, Specialist

Capital Markets Placement

$70K — $95K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Minimum of five years related work experience.
  • Undergraduate degree or equivalent combination of training and experience; graduate degree preferred.

Responsibilities

  • Manage and lead projects related to fraud analytics and governance frameworks.
  • Collect, analyze, and communicate fraud statistics to stakeholders.
  • Analyze products and validate scalable analyses to meet stakeholder needs.
  • Ensure alignment between team deliverables and enterprise goals.
  • Develop relationships to understand business processes for risk mitigation.
  • Advocate for governance practices based on industry trends.
  • Participate in special projects and perform other duties as assigned.

Benefits

  • Vanguard offers visa sponsorship for this position.
Full Job Description

Core Responsibilities

1. Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to determine risk, and recommend plans.
2. Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.
3. 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.
4. Ensures alignment between department or team deliverables and enterprise goals.
5. Develops strategic relationships to understand business processes to develop risk mitigation processes. Brings structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed.
6. Develops understanding of industry trends. Advocates to ensure implementation of governance practices.
7.  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.

Special Factors

Sponsorship

Vanguard is offering visa sponsorship for this position.

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