Fraud Investigation and Prevention Analyst
Hybrid · London, England, United Kingdom
Job Summary
Fraud Investigation and Prevention Analyst at Vanguard leading and overseeing end-to-end fraud investigations, prioritizing risk-based decisions, and driving continuous improvement. Responsibilities include directing investigations to deliver timely, high-quality outcomes, acting as an escalation point for complex cases, contributing to fraud risk management frameworks, and coaching junior investigators. The role emphasizes structured decision-making, robust documentation, quality assurance, and collaboration with risk, compliance, operations, and technology teams to strengthening prevention and detection capabilities. Desirable background includes CFE or equivalent and experience with fraud detection tools or analytics platforms.
Required Qualifications
- Minimum five years in fraud investigations
- Strong written and verbal communication skills
- Experience coaching or mentoring colleagues
- Ability to influence stakeholders across business functions
- Experience managing complex cases and applying sound judgment
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