Fraud Threat Intelligence Analyst
As a Fraud Threat Intelligence Analyst at Vanguard, you will play a critical role in protecting our company and clients from potential fraudulent activities. We are seeking a highly skilled and motivated individual with a strong background in fraud detection and analysis. In this role, you will be responsible for identifying and analyzing potential fraud threats, developing strategies to mitigate risk, and collaborating with various teams to implement effective solutions. If you are passionate about safeguarding assets and have a keen eye for detecting suspicious behavior, we encourage you to apply for this exciting opportunity at Vanguard.
- Conduct thorough analysis of potential fraud threats and trends to identify areas of vulnerability.
- Utilize various tools and techniques to detect and investigate suspicious activities.
- Develop and maintain a strong understanding of fraud schemes and tactics to proactively identify potential risks.
- Collaborate with cross-functional teams, including risk management, security, and technology, to develop and implement effective fraud prevention strategies.
- Monitor and analyze data to identify patterns and trends that could indicate potential fraud.
- Work closely with law enforcement and external partners to gather intelligence and assist with investigations.
- Conduct regular reviews of existing fraud prevention policies and procedures, recommending updates and improvements as needed.
- Create and maintain comprehensive documentation of fraud incidents, investigations, and outcomes.
- Communicate key findings and recommendations to senior management and other stakeholders.
- Stay up-to-date on industry best practices and emerging fraud threats to continuously improve Vanguard's fraud prevention program.
Extensive Knowledge Of Fraud Detection And Prevention Techniques: The Ideal Candidate For A Fraud Threat Intelligence Analyst Position At Vanguard Should Possess A Deep Understanding Of Fraud Detection And Prevention Techniques, Including Data Analysis, Risk Assessment, And Fraud Investigation.
Strong Analytical And Critical Thinking Skills: The Ability To Analyze Large Sets Of Data, Identify Patterns, And Think Critically To Identify Potential Fraud Threats Is Crucial For This Role. The Candidate Should Be Able To Make Quick And Informed Decisions Based On Their Analysis.
Experience With Fraud Threat Intelligence Tools: A Successful Candidate Should Have Experience Using Fraud Threat Intelligence Tools, Such As Fraud Detection Software, Data Visualization Tools, And Case Management Systems. This Will Enable Them To Effectively Monitor And Identify Fraudulent Activities.
Knowledge Of Industry Regulations And Compliance Standards: A Good Understanding Of Fraud Regulations And Compliance Standards In The Financial Industry Is Essential For This Role. The Candidate Should Be Familiar With Laws And Regulations Related To Fraud, Such As The Bank Secrecy Act And Anti-Money Laundering Regulations.
Excellent Communication And Collaboration Skills: The Ability To Communicate Effectively With Stakeholders, Such As Law Enforcement Agencies And Internal Teams, Is Essential For A Fraud Threat Intelligence Analyst. The Candidate Should Also Be Able To Collaborate With Cross-Functional Teams To Develop And Implement Fraud Prevention Strategies.
Data Analysis
Communication
Threat Analysis
Risk assessment
Investigative skills
Information Security
Fraud prevention
cybersecurity
Fraud detection
Financial Crimes
Fraud Awareness
Fraud Trends
Communication
Leadership
Time management
creativity
Critical thinking
Attention to detail
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Fraud Threat Intelligence Analyst in Malvern, PA 19355, USA is $70,000-$100,000 per year. However, salaries can vary depending on the specific job responsibilities, level of experience, and the company hiring the individual. It is important to research and compare salaries for similar roles in the area to get a better understanding of the specific salary range.
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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.
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