![Vanguard](https://media.trabajo.org/img/noimg.jpg)
Senior Fraud Risk Advisor
4 weeks ago
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.
As the Senior Fraud Risk Advisor, you will play a pivotal role on a new team in Technology Risk focused on enhancing line 2 oversight of Vanguard’s Enterprise Security & Fraud services. In this role you will act as an independent challenger and advisor to Fraud and will influence critical initiatives, execute risk assessments, manage top risks, and ensure comprehensive controls exist while collaborating with other risk partners and business units across the global organization. This is a senior position that is dynamic and highly visible that will allow you to deliver tangible value in enhancing our ability to protect clients as well as shape our new team’s strategy and vision.
An ideal candidate is well versed in current fraud attack patterns, with the ability to effectively analyze on-the-horizon threats to drive agile risk management. Strong communication and written skills are required to influence senior decision makers. Candidates should have experience working in fraud prevention (including deployment of AI/ML models), detection, response, and risk management.
Senior Fraud Risk Advisor:
- Provides risk guidance, oversight, and assurance services to enterprise and divisional partners based on the Vanguard's operational and strategic risk framework. Ensures the development and implementation of effective divisional risk controls. Provides expert level technical risk advice and direction across fraud capabilities.
- Leads and manages the efficiency and effectiveness of technical risk management within Fraud. Sets measurable goals and examines ways to raise standards, to increase quality and to improve overall technical risk management efforts of the team. Measures departmental success in identifying and managing technical risk exposure and identifies and prioritizes existing and emerging risks and advises on appropriate control design and testing.
- Provides technical risk and architecture thought leadership and expertise. Leads and assists Fraud in the development, implementation, and management of short- and long-term technical risk management strategies in accordance with department goals and objectives, standard risk management policies and procedures, and the overall risk strategy.
- Works with Fraud to mitigate risks and optimize process efficiency. Uses expert IT industry best practice knowledge to design effective controls and makes recommendations for developing new technical risk management strategies for the business. Provides consultation, facilitation and analytical support to the divisional management team as new products, services, processes and procedures are developed to ensure risk is properly mitigated. Identifies potential solutions and recommends development options.
- Develops and maintains strong relationships with enterprise and divisional clients to understand their ongoing risk needs. Acts as a thought partner to the business, and effectively persuades and influences others.
- Assesses the design of existing controls and make recommendations, leverages industry best practice for improvement as needed. Understands the risk management framework and utilizes the core concepts when discussing risk exposures with the business. Identifies and advises on opportunities for continuous quality improvement of technical standards, methodologies, and technologies.
- Participates in special projects and performs other duties as assigned.
Qualifications
- Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.
- Minimum of eight years’ experience in Fraud Operations, Risk Management, Cybersecurity, or IT
- ACFE certification preferred.
- Familiarity with fraud rules engines and workflow management systems
Special Factors
Sponsorship
Vanguard is not offering visa sponsorship for this position.About Vanguard
We are Vanguard. Together, we’re changing the way the world invests.
For us, investing doesn’t just end in value. It starts with values. Because when you invest with courage, when you invest with clarity, and when you invest with care, you can get so much more in return. We invest with purpose – and that’s how we’ve become a global market leader. Here, we grow by doing the right thing for the people we serve. And so can you.
We want to make success accessible to everyone. This is our opportunity. Let’s make it count.
Inclusion Statement
Vanguard’s continued commitment to diversity and inclusion is firmly rooted in our culture. Every decision we make to best serve our clients, crew (internally employees are referred to as crew), and communities is guided by one simple statement: “Do the right thing.”
We believe that a critical aspect of doing the right thing requires building diverse, inclusive, and highly effective teams of individuals who are as unique as the clients they serve. We empower our crew to contribute their distinct strengths to achieving Vanguard’s core purpose through our values.
When all crew members feel valued and included, our ability to collaborate and innovate is amplified, and we are united in delivering on Vanguard's core purpose.
Our core purpose: To take a stand for all investors, to treat them fairly, and to give them the best chance for investment success.
How We Work
Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.
-
Senior Fraud Risk Advisor
3 weeks ago
Charlotte, United States Vanguard Full timeGlobal Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.As the Senior Fraud...
-
Fraud & Risk Manager Onsite or Remote
2 months ago
Charlotte, United States Mesamember Full timeThe Fraud & Risk Manager will play a pivotal role in safeguarding our organization against fraudulent activities and managing various risk factors associated with our credit card operations. This position requires strategic vision, analytical expertise, and a proactive approach to risk mitigation. How you’ll make an impact Fraud Prevention and...
-
GCO Risk Advisor II-Fraud
4 weeks ago
Charlotte, North Carolina, United States Truist Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...
-
ORMP Risk Officer II
2 weeks ago
Charlotte, United States Truist Financial Corporation Full timeThe Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design, development, implementation, and execution of core operational risk program(s). This individual is a thought leader that will resea Risk Officer, Management, Fraud, Risk, Officer, Risk Manager, Banking, Business Services
-
Risk and Fraud Management Specialist
4 days ago
Charlotte, North Carolina, United States Mesamember Full timeThe Risk and Fraud Management Specialist will play a crucial role in safeguarding the organization from fraudulent activities while overseeing risk elements associated with credit card transactions. This position demands strategic insight, strong analytical capabilities, and a proactive stance towards risk mitigation.Key Responsibilities: Formulate and...
-
Fraud Prevention and Risk Analyst
4 days ago
Charlotte, North Carolina, United States Mesamember Full timeThe Fraud and Risk Control Manager at Mesamember is tasked with safeguarding the organization from fraudulent activities while effectively managing risk elements associated with credit card transactions. This position demands a strategic mindset, strong analytical capabilities, and a proactive stance on risk mitigation.Key Responsibilities: Formulate and...
-
Fraud Risk Management Lead
1 week ago
Charlotte, North Carolina, United States TEKsystems Full timePosition Overview:Our client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence unit that will focus on enhancing real-time fraud prevention measures. This team will engage in incident response by collaborating closely with Cyber Fusion, Cyber Fraud, Cyber...
-
ORMP Risk Officer I
2 weeks ago
Charlotte, United States Truist Financial Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need...
-
Charlotte, United States United Services Automobile Association - USAA Full timeAs a dedicated Senior Asset Liability Management Advisor, you will be responsible for the modeling, analysis, reporting, monitoring and management of USAA's interest rate risk (IRR) position and for developing, documenting, and testing of assumptions Risk, Liability, Management, Senior, Advisor, Risk Manager, Technology
-
Senior Risk and Controls Advisor
2 weeks ago
Charlotte, United States United Services Automobile Association Full timeWhy USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nations military, but we all Risk, Controls, Technology, Cloud, Advisor, Senior, Insurance
-
Credit Risk Review Advisor Senior
1 month ago
Charlotte, North Carolina, United States PNC Full timePosition Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...
-
Senior Fraud Protection Services Leader
19 hours ago
Charlotte, North Carolina, United States First Horizon Bank Full timeAbout the RoleWe are seeking a highly experienced and skilled professional to lead our Fraud Protection Services team at First Horizon Bank. As a key member of our leadership team, you will be responsible for developing and implementing strategies to mitigate risk and ensure compliance with federal and state regulations.Key ResponsibilitiesLeadership and...
-
Director of Fraud Protection Services
2 days ago
Charlotte, United States First Horizon Bank Full timeLocation: On site in Memphis, TN., Lafayette, LA., Birmingham, AL., Miami Lakes, FL., or Charolotte, NC. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each other and with our internal business partners to delight...
-
Director of Fraud Protection Services
2 days ago
Charlotte, United States Disability Solutions Full timeLocation: On site in Memphis, TN., Lafayette, LA., Birmingham, AL., Miami Lakes, FL., or Charolotte, NC. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each other and with our internal business partners to delight...
-
Property & Casualty Senior Client Advisor
2 months ago
Charlotte, United States Palmer & Cay Full timeProperty & Casualty Senior Client Advisor Atlanta, Georgia & Charlotte, North Carolina Palmer & Cay is a privately held specialty insurance and employee benefits firm with highly experienced and motivated professionals who are united in their commitment to providing exceptional client consulting services. The Senior Client Advisor at Palmer & Cay is central...
-
Fraud Operations Analyst
1 month ago
Charlotte, United States Varo Bank Full timeThe Fraud Operations Analyst role supports the development and execution of early upstream fraud detection, prevention, mitigation, and will conduct investigative analysis consistent with established risk model procedures. The position plays an important role as part of daily review of multi transaction types, conducting research, and making appropriate...
-
Director of Fraud Protection Services
1 day ago
Charlotte, NC, Charlotte, NC, United States First Horizon Bank Full timeLocation: On site in Memphis, TN., Lafayette, LA., Birmingham, AL., Miami Lakes, FL., or Charolotte, NC. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each other and with our internal business partners to delight...
-
Regulatory Compliance Risk Advisor
1 week ago
Charlotte, North Carolina, United States Artius Solutions LLC Full timePosition: Regulatory Compliance Risk Advisor (Contract Position)Company: Artius Solutions LLCLocation: Remote (Preference for candidates in specific regions)Job Type: ContractAbout The PositionWe are in search of a proficient Regulatory Compliance Risk Advisor to become part of our team on a contractual basis, providing support to a major financial...
-
Lead Fraud Intelligence Specialist
1 week ago
Charlotte, North Carolina, United States TEKsystems Full timePosition Overview:Our client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence team dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response, collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...
-
Lead Fraud Intelligence Specialist
4 days ago
Charlotte, North Carolina, United States TEKsystems Full timeJob OverviewOur client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence unit tasked with enhancing real-time fraud mitigation strategies. This team will engage in incident management by collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...