Data Analyst, Specialist

Posted Yesterday
Be an Early Applicant
3 Locations
In-Office
Senior level
Fintech
The Role
Leads complex fraud analytics initiatives, including detection development, back-testing, optimization, monitoring, trend analysis, and incident support. Builds executive dashboards and reporting, establishes data quality and performance controls, documents methodologies, and translates findings into actionable recommendations. Provides technical direction, reviews analyst work, coaches peers, and partners with investigative, risk, and technology teams on fraud detection and data modernization.
Summary Generated by Built In

Responsibilities:

  • Leads complex fraud analytics initiatives from problem definition and data assessment through implementation, measurement, and ongoing monitoring.
  • Designs, develops, back-tests, and optimizes offline fraud detections that generate actionable leads for investigative teams.
  • Establishes performance measures for detections, including precision, recall, false-positive rates, alert volumes, loss exposure, and prevented or avoided impact.
  • Identifies emerging fraud trends, anomalous behavior, common attributes, and fraud signatures across account, client, transactional, and case data.
  • Leads forensic analysis and analytical support for significant fraud incidents, control gaps, and emerging typologies.
  • Develops and owns executive reporting, dashboards, benchmarking, loss reporting, and recurring fraud performance products.
  • Defines data quality controls and validates the completeness, accuracy, and reasonableness of fraud data used in reporting and detection.
  • Documents analytical methodologies, assumptions, data lineage, and control procedures to support governance and audit readiness.
  • Translates complex analytical findings into concise recommendations for fraud operations, risk partners, technology teams, and senior leadership.
  • Reviews analytical approaches and work products developed by other analysts and provides technical direction, coaching, and quality assurance.
  • Partners with investigative teams to establish feedback loops and disposition processes that improve detection effectiveness.
  • Serves as an analytical subject-matter expert on cross-functional fraud initiatives, data modernization efforts, and evaluation of fraud tools or capabilities.

Qualifications

  • Minimum of five years of progressively responsible experience in data analytics, fraud analytics, risk analytics, or a related field.
  • Demonstrated experience independently leading complex analytical initiatives and influencing business decisions.
  • Advanced SQL skills, including experience analyzing large and complex datasets.
  • Proficiency in Python or another analytical programming language used for data preparation, automation, statistical analysis, or detection development.
  • Advanced experience developing dashboards and executive reporting in Tableau or a comparable visualization platform.
  • Experience developing, testing, monitoring, or optimizing fraud detections, risk rules, anomaly-detection methods, or analytical models.
  • Strong understanding of analytical validation methods, data quality controls, and performance measurement.
  • Ability to translate technical findings into concise, actionable recommendations for technical and non-technical audiences.
  • Demonstrated ability to review peer work, establish analytical standards, and coach less-experienced analysts.
  • Knowledge of financial-services fraud typologies, investigations, fraud operations, or fraud loss measurement strongly preferred.
  • Experience working in cloud-based data environments and with governed enterprise data assets preferred.
  • Undergraduate degree or equivalent combination of training and experience; graduate degree preferred.

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g. assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.

 

Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate, and diverse talent expected to continuously learn and develop in an ever-changing security landscape. Our crew are our greatest resource – by joining our team you will build collaborative long-term relationships and enjoy a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in your future at its core.

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.

Skills Required

  • At least five years of progressively responsible experience in data analytics, fraud analytics, risk analytics, or a related field
  • Experience independently leading complex analytical initiatives and influencing business decisions
  • Advanced SQL skills and experience analyzing large, complex datasets
  • Proficiency in Python or another analytical programming language
  • Advanced experience developing dashboards and executive reporting in Tableau or a comparable visualization platform
  • Experience developing, testing, monitoring, or optimizing fraud detections, risk rules, anomaly-detection methods, or analytical models
  • Strong understanding of analytical validation methods, data quality controls, and performance measurement
  • Ability to translate technical findings into actionable recommendations for technical and non-technical audiences
  • Ability to review peer work, establish analytical standards, and coach less-experienced analysts
  • Knowledge of financial-services fraud typologies, investigations, fraud operations, or fraud loss measurement
  • Experience working in cloud-based data environments and with governed enterprise data assets
  • Undergraduate degree or equivalent combination of training and experience
  • Graduate degree

Vanguard Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Vanguard and has not been reviewed or approved by Vanguard.

  • Retirement Support Retirement support appears unusually strong through a 401(k) design that includes a match plus an additional employer contribution, which can materially lift long-term total rewards. HSA seeding and an enhanced employer match further strengthen the savings-and-benefits value of the package.
  • Wellbeing & Lifestyle Benefits Wellbeing and lifestyle support is reinforced by a sizable annual FlexFund stipend that can be applied across many day-to-day categories such as fitness, childcare, and other personal expenses. On-site or virtual clinics and fitness options add practical health and wellness convenience.
  • Affordable Benefits Healthcare and related benefits are positioned as comparatively affordable via heavily subsidized medical plans and broad coverage options. This affordability can offset moderate base pay for employees who place higher value on out-of-pocket cost reductions.

Vanguard Insights

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Malvern, PA
20,252 Employees
Year Founded: 1975

What We Do

We are a community of 30 million who think – and feel – differently about investing. Together, we’re changing the way the world invests. Since our founding in 1975, helping our investors achieve their goals is our sole reason for existence. With no other parties to answer to and therefore no conflicting loyalties, we make every decision—like keeping investing costs as low as possible—with only your needs in mind. Vanguard is one of the world's largest investment companies, offering a large selection of high-quality low-cost mutual funds, ETFs, advice, and related services. Individual and institutional investors, financial professionals, and plan sponsors can benefit from the size, stability, and experience Vanguard offers. As of April 30, 2019, we managed more than $5.6 trillion in global assets. In addition, we have 189 funds in the United States and 225 funds in global markets. For Commenting Guidelines & Important information, visit here: http://vanguard.com/linkedin Vanguard Marketing Corporation, Distributor.

Similar Jobs

Guardians of Honor, LLC Logo Guardians of Honor, LLC

Data Analyst

Information Technology • Logistics • Professional Services • Consulting
In-Office
Philadelphia, PA, USA
68 Employees
In-Office
5 Locations
20252 Employees
In-Office
Malvern, PA, USA
20252 Employees

Similar Companies Hiring

Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
42 Employees
Kepler  Thumbnail
Artificial Intelligence • Fintech • Software
New York, New York
9 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account