Senior Manager, Fraud Strategy jobs in United States
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Vanguard ยท 2 months ago

Senior Manager, Fraud Strategy

Vanguard is on a mission to work for the long-term financial wellbeing of their clients. They are seeking a Senior Manager, Fraud Strategy to provide technical expertise in fraud analytics and risk mitigation, overseeing projects and developing strategic relationships to enhance risk prevention efforts.

FinanceFinancial Services
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H1B Sponsorednote

Responsibilities

Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance, and makes informed compensation decisions in accordance with all applicable Human Resources policies and procedures
Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and deliverables. Reviews analytics and statistics knowledge to determine risk and recommend plans
Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders
Analyzes and supports the delivery of products and reviews the validation of scalable analyses. Reviews products to ensure they meet stakeholders' needs. Builds and manages vendor relationships supporting the delivery of analytical capabilities
Ensures alignment between department or team deliverables and enterprise goals
Develops strategic relationships to understand business processes to develop risk mitigation processes. Leads the team as they bring structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed
Develops understanding of industry trends. Advocates to ensure implementation of governance practices
Participates in special projects and performs other duties as assigned

Qualification

Fraud analyticsRisk mitigationData analysisProject managementTeam leadership

Required

Minimum of five years related work experience
Undergraduate degree or equivalent combination of training and experience

Preferred

Graduate degree preferred

Company

Vanguard

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Check is a client-owned investment company that offers low-cost mutual funds, ETFs, advice, and related services.

H1B Sponsorship

Vanguard has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (286)
2024 (258)
2023 (182)
2022 (340)
2021 (166)
2020 (97)

Funding

Current Stage
Late Stage
Total Funding
unknown
Key Investors
ic@3401
2017-03-31Non Equity Assistance

Leadership Team

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Salim Ramji
Chief Executive Officer
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Andrew Maack
Principal, Head of US Equity Index Portfolio Management
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Company data provided by crunchbase