Fraud Investigation & Prevention Analyst

Vanguard

Fraud Analyst responsible for managing fraud notifications and risks at Vanguard. Leveraging analytical tools to mitigate fraud and supporting investigations while collaborating with business partners.

Posted 5/15/2026full-timeMalvern • Arizona, North Carolina, Pennsylvania • 🇺🇸 United StatesJuniorWebsite

About the role

Key responsibilities & impact

Manage and triage all incoming notifications of suspected fraud
Leverage analytical tools to identify, prevent, and mitigate fraud risks
Support execution of fraud investigations and contribute to effective strategies and tactics
Corresponds with Vanguard business partners and outside financial institutions
Update existing documentation on current and previously handled cases

Requirements

What you’ll need

Minimum of one year of related work experience in a client-facing, fraud-related role
Undergraduate degree or an equivalent combination of training and experience required; graduate degree preferred
Certified Fraud Examiner (CFE) designation strongly preferred; willingness to obtain certification with company support is required, as it is a requirement for advancement within this career path.

Benefits

Comp & perks

Hybrid working model
Opportunities for learning and development
Company support for certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud investigationanalytical toolsfraud risk mitigation

Soft Skills

communicationcollaborationproblem-solving

Certifications

Certified Fraud Examiner