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Senior Fraud Strategy Analyst
VanguardSenior Analyst in Fraud Strategy at Vanguard, defining fraud prevention strategies and managing decisioning platforms. Collaborating across teams to enhance fraud detection and maintain governance standards.
Tech Stack
Tools & technologiesPythonSQLTableau
About the role
Key responsibilities & impact- Define fraud prevention strategy across real-time payment channels
- Design and manage fraud rules, decision logic, and detection strategies within real-time decisioning platforms
- Drive enhancements and implementation of fraud rules engines and decisioning platforms in partnership with engineering
- Monitor and improve fraud detection, false positives, and client friction through ongoing control tuning and performance management
- Use analytics and model insights to identify trends, refine strategies, and improve detection effectiveness
- Collaborate with Product, Engineering, Risk, and Operations to embed fraud controls into customer journeys and new product launches
- Maintain disciplined control testing, monitoring, and adherence to risk and regulatory standards.
Requirements
What you’ll need- 4+ years in fraud risk, payments risk, or financial crimes
- Expertise in: Account takeover, social engineering, and transaction fraud risks within retirement and workplace channels
- Proven experience managing real-time fraud decisioning environments and rules strategies
- Strong experience partnering across Product, Engineering, Risk, and Operations
- Bachelor’s degree in Statistics, Mathematics, Data Science, Finance, Computer Science, or a related field. Graduate degree preferred.
- Expertise in fraud rules engines / decisioning platforms
- Strong analytical capabilities (data analysis, segmentation, performance optimization)
- Working knowledge of fraud models / machine learning concepts and model governance
- Ability to translate data into actionable fraud strategies and business decisions
- Strong experience with analytical tools such as Python, R, SAS, SQL, and platforms such as Tableau or Power BI.
Benefits
Comp & perks- Comprehensive health and wellness care
- Work-life balance
- Investment in your future
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud prevention strategyfraud rulesdecision logicdetection strategiesfraud rules enginesreal-time decisioningdata analysisperformance optimizationfraud modelsmachine learning
Soft Skills
collaborationanalytical capabilitiesability to translate dataperformance management