Fraud Investigation and Prevention Analyst

Vanguard

Fraud Investigation and Prevention Analyst managing incoming fraud notifications and risks. Supports execution of investigations and contributes to fraud mitigation strategies.

Posted 6/4/2026full-timeArizona, North Carolina, Pennsylvania • 🇺🇸 United StatesJuniorWebsite

About the role

Key responsibilities & impact

Manage and triage all incoming notifications of suspected fraud
Leverage advanced analytical tools to identify, prevent, and mitigate fraud risks
Review and disposition hotline channels and fraud notifications in a timely manner
Correspond with business partners and outside financial institutions
Analyze and document daily reporting and reviews of banking transactions
Perform inbound and outbound call activities to support fraud detection

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

Health insurance
Professional development opportunities
Flexible working hours
Hybrid work model

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

fraud detectionanalytical toolsbanking transaction analysisreportingrisk mitigation

Soft Skills

communicationclient-facingtimelinesscorrespondenceproblem-solving

Certifications

Certified Fraud Examiner (CFE)