Senior Fraud Risk Manager
Malvern, PA · On-site
Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight. * Strong understanding of fraud monitoring, control design, risk assessments ...
Senior Fraud Risk Manager
Malvern, PA · On-site
Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight. * Strong understanding of fraud monitoring, control design, risk assessments ...
Senior Fraud Risk Manager
Malvern, PA · On-site
Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight. * Strong understanding of fraud monitoring, control design, risk assessments ...
Senior Fraud Risk Manager
Malvern, PA · On-site
Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight. * Strong understanding of fraud monitoring, control design, risk assessments ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Strategy, Senior Specialist
Malvern, PA · On-site
$96K/yr
This individual contributor role within Vanguard's Personal Wealth Control and Oversight team is responsible for strengthening fraud risk management through proactive market awareness, control ...
Fraud Risk Strategy, Senior Specialist
Malvern, PA · On-site
$96K/yr
This individual contributor role within Vanguard's Personal Wealth Control and Oversight team is responsible for strengthening fraud risk management through proactive market awareness, control ...
Fraud Risk Strategy, Senior Specialist
Malvern, PA · On-site
$96K/yr
This individual contributor role within Vanguard's Personal Wealth Control and Oversight team is responsible for strengthening fraud risk management through proactive market awareness, control ...
Fraud Risk Strategy, Senior Specialist
Malvern, PA · On-site
$96K/yr
This individual contributor role within Vanguard's Personal Wealth Control and Oversight team is responsible for strengthening fraud risk management through proactive market awareness, control ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Strategy, Senior Specialist
Malvern, PA · On-site
$96K/yr
This individual contributor role within Vanguard's Personal Wealth Control and Oversight team is responsible for strengthening fraud risk management through proactive market awareness, control ...
Fraud Risk Strategy, Senior Specialist
Malvern, PA · On-site
$96K/yr
This individual contributor role within Vanguard's Personal Wealth Control and Oversight team is responsible for strengthening fraud risk management through proactive market awareness, control ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Pittsburgh, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$106K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Senior Risk Specialist in Pittsburgh, PA, and multiple client tech hubs
Pittsburgh, PA · On-site
$95K/yr
Ensures the Fraud risk management strategies and programs are established, maintained and enhanced to support the businesses in managing their fraud risks while meeting business and regulatory ...
Quick apply
Senior Risk Specialist in Pittsburgh, PA, and multiple client tech hubs
Pittsburgh, PA · On-site
$95K/yr
Ensures the Fraud risk management strategies and programs are established, maintained and enhanced to support the businesses in managing their fraud risks while meeting business and regulatory ...
Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...
Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...
Risk Management Analyst II
Indiana, PA · On-site
Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...
Risk Management Analyst II
Indiana, PA · On-site
Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...
Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...
Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...
Director Fraud Strategy
Chadds Ford, PA · On-site
$154K - $347K/yr
Seven years or more experience demonstrated understanding of risk management disciplines, varying analytic practices and fraud risk concepts. * Proven success in analyzing large amounts of data which ...
Director Fraud Strategy
Chadds Ford, PA · On-site
$154K - $347K/yr
Seven years or more experience demonstrated understanding of risk management disciplines, varying analytic practices and fraud risk concepts. * Proven success in analyzing large amounts of data which ...
Job Summary Responsible for aiding manager in the administration of a variety of initiatives involving credit & fraud risk strategy and management efforts that support our operations and customer ...
Job Summary Responsible for aiding manager in the administration of a variety of initiatives involving credit & fraud risk strategy and management efforts that support our operations and customer ...
... Fraud, Risk, Compliance, and Client Experience teams to ensure successful identification and deployment of vendor-driven capabilities. * Drive solution implementation, managing dependencies, and ...
... Fraud, Risk, Compliance, and Client Experience teams to ensure successful identification and deployment of vendor-driven capabilities. * Drive solution implementation, managing dependencies, and ...
Trainee Fraud Risk Management information
What is the difference between Trainee Fraud Risk Management vs Fraud Analyst?
| Aspect | Trainee Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Qualifications | Entry-level certifications, relevant coursework | Relevant degrees, certifications like ACFE or CFE |
| Work Environment | Training programs, supervised tasks | Analyzing fraud cases, data review |
| Responsibilities | Supporting fraud risk assessments, learning procedures | Investigating fraud incidents, reporting findings |
The main difference is that a Trainee Fraud Risk Management is an entry-level role focused on learning and supporting fraud prevention processes, while a Fraud Analyst is a more experienced position responsible for analyzing and investigating fraud cases. Trainees typically work under supervision, whereas Fraud Analysts handle independent case work.
What are the most commonly searched types of Fraud Risk Management jobs in Pennsylvania? The most popular types of Fraud Risk Management jobs in Pennsylvania are:
What cities in Pennsylvania are hiring for Trainee Fraud Risk Management jobs? Cities in Pennsylvania with the most Trainee Fraud Risk Management job openings:
Vanguard rating
8.7
Based on 64 frontline employees who took The Breakroom Quiz
15th of 150 rated financial services
Job description
The Fraud Risk Manager within the Control and Oversight Group in Personal Wealth is responsible for developing and executing a forward-looking fraud roadmap that protects clients, safeguards business operations, and supports strong risk-informed decision-making across the Personal Wealth Division.
Responsibilities:
Qualifications:
Special Factors
Sponsorship
Vanguard is not offering visa sponsorship for this position.
About Vanguard
At Vanguard, we don't just have a mission-we're on a mission.
To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.
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.
Responsibilities:
- Develop and execute the fraud risk roadmap in alignment with business priorities, regulatory expectations, and enterprise objectives.
- Design, develop, and oversee the fraud monitoring program, including evaluation of controls and strategies to improve risk reduction, client experience, catastrophic loss protection, and false positive reduction.
- Partner with Enterprise Fraud, Product, Privacy, Operations, and other business stakeholders to implement effective fraud and privacy risk mitigation solutions with an emphasis on client experience.
- Serve as the fraud subject matter expert for the Personal Wealth business, advising on significant fraud events, escalations, and emerging risk matters.
- Conduct fraud risk assessments to identify, evaluate, and communicate control gaps, vulnerabilities, and areas for process improvement.
- Support the development of policies, procedures, and governance practices related to fraud and privacy risk management.
- Prepare clear risk insights, assessment findings, and recommendations for leadership and cross-functional partners.
- Contribute to strategic initiatives and special projects related to fraud prevention.
Qualifications:
- Bachelor's degree or equivalent combination of training and experience; advanced degree preferred.
- Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight.
- Strong understanding of fraud monitoring, control design, risk assessments, and incident response.
- Ability to balance risk mitigation with client experience and operational efficiency.
- Demonstrated experience working cross-functionally with enterprise partners and influencing decision-making.
- Strong analytical, problem-solving, and communication skills.
- Knowledge of fraud typologies, privacy considerations, and risk management practices within financial services is preferred.
- Professional certifications in fraud (CFE) a plus.
Special Factors
Sponsorship
Vanguard is not offering visa sponsorship for this position.
About Vanguard
At Vanguard, we don't just have a mission-we're on a mission.
To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.
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.