Fraud Investigation and Prevention Analyst, Specialist

Welcome to Vanguard, a global leader in investment management and financial services. We are currently seeking a highly skilled and dedicated Fraud Investigation and Prevention Analyst, Specialist to join our team. As part of our Risk Management department, you will play a crucial role in protecting our clients and the company from fraudulent activities. We are looking for individuals with a strong background in fraud investigation and prevention, excellent analytical skills, and a passion for ensuring the integrity of our organization. If you are a driven and detail-oriented professional with a commitment to upholding ethical standards, we want to hear from you.

1. Conduct thorough investigations into potential fraudulent activities within the company and with clients.
2. Utilize various tools and techniques to identify patterns and trends in fraudulent behavior.
3. Collaborate with internal teams to develop and implement fraud prevention strategies.
4. Monitor and analyze data to identify potential risks and areas of vulnerability.
5. Stay up-to-date on industry best practices and regulatory requirements related to fraud prevention.
6. Develop and maintain strong relationships with internal stakeholders to gather information and educate on fraud prevention measures.
7. Conduct training and education sessions for employees to increase awareness and understanding of fraud risks.
8. Stay current on emerging fraud trends and techniques and adjust prevention strategies accordingly.
9. Communicate investigation findings and recommendations to management and other relevant parties.
10. Maintain accurate and organized records of all investigations and fraud prevention activities.
11. Work with law enforcement and other external resources as needed to resolve cases of fraud.
12. Participate in cross-functional teams to develop and implement new fraud detection tools and processes.
13. Adhere to ethical standards and company policies in all fraud prevention activities.
14. Act as a subject matter expert on fraud prevention and provide guidance and support to other team members as needed.
15. Continuously evaluate and improve fraud prevention processes and procedures to ensure the highest level of protection for the company and its clients.

According to JobzMall, the average salary range for a Fraud Investigation and Prevention Analyst, Specialist in Charlotte, NC, USA is $60,000 - $80,000 per year. This can vary depending on factors such as experience, education, and the specific company or industry the individual is working in.

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.