Fraud Investigation and Prevention Analyst

We are seeking a highly skilled and detail-oriented individual to join our team as a Fraud Investigation and Prevention Analyst at Vanguard. In this role, you will play a crucial role in protecting our company from fraudulent activities and safeguarding our clients' assets. As a member of our team, you will have the opportunity to utilize your analytical and problem-solving skills to identify and prevent potential fraud risks. We are looking for a motivated individual with a strong sense of integrity and a passion for mitigating risk. If you have a background in fraud prevention and are looking for a challenging and rewarding career, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations into potential fraudulent activities within the company.
2. Analyze data and trends to identify potential fraud risks and recommend proactive measures.
3. Develop and implement strategies and processes to prevent fraud and protect company assets.
4. Collaborate with internal teams to ensure fraud prevention measures are effectively implemented.
5. Stay up-to-date on industry trends and best practices for fraud prevention to continually improve processes.
6. Communicate findings and recommendations to senior management and other relevant stakeholders.
7. Conduct training and education programs for employees on fraud prevention and awareness.
8. Monitor and track suspicious activities and report any fraudulent activity to appropriate authorities.
9. Work closely with law enforcement agencies and legal teams during investigations.
10. Maintain accurate records and documentation of all fraud-related activities.
11. Adhere to company policies and guidelines related to fraud prevention and risk management.
12. Participate in cross-functional teams and projects related to fraud prevention and risk management.
13. Proactively identify and report any potential vulnerabilities or weaknesses in the company's fraud prevention processes.
14. Provide support and guidance to other team members as needed.
15. Demonstrate a high level of integrity and ethical behavior in all job duties.

According to JobzMall, the average salary range for a Fraud Investigation and Prevention Analyst in Malvern, PA 19355, USA is between $50,000 and $80,000 per year. However, this can vary depending on factors such as experience, education, and the specific company or organization the analyst is employed by.

The Vanguard Group, Inc. is an American registered investment advisor based in Malvern, Pennsylvania, with about $7.7 trillion in global assets under management, as of April 2023. It is the largest provider of mutual funds and the second-largest provider of exchange-traded funds in the world after BlackRock's iShares.