Vanguard · 15 hours ago
Fraud Analytics & Operations, Specialist
Scottsdale, AZ
Full-time
Hybrid
Senior Level
5+ years expVanguard is a company focused on the long-term financial wellbeing of its clients. They are seeking a Fraud Analytics & Operations Specialist to manage projects related to fraud analytics, reporting, and planning, while leveraging analytics to determine risk and recommend plans.
FinanceFinancial Services
Responsibilities
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
Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to 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. Brings 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
Qualification
Required
Minimum of five years related work experience
Undergraduate degree or equivalent combination of training and experience
Preferred
Graduate degree preferred
Company
Vanguard
Check is a client-owned investment company that offers low-cost mutual funds, ETFs, advice, and related services.
Founded in 1975Kelayres, Pennsylvania, USA
10001+ employees
H1B Sponsorship
Vanguard has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (286)
2024 (258)
2023 (182)
2022 (340)
2021 (166)
2020 (97)
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
ic@3401
2017-03-31Non Equity Assistance
Leadership Team
Salim Ramji
Chief Executive Officer
Andrew Maack
Principal, Head of US Equity Index Portfolio Management
Recent News
2026-01-20
2025-09-05
2025-03-15
Company data provided by crunchbase