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Senior Fraud Risk Advisor
Senior Fraud Risk AdvisorVanguard • Charlotte, NC, US
Senior Fraud Risk Advisor

Senior Fraud Risk Advisor

Vanguard • Charlotte, NC, US
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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 Vanguard leaders and crew drive faster, stronger, risk-informed decisions.

Senior Fraud Risk Advisor

  • Provide risk guidance, oversight, and assurance services based on Vanguard's operational and strategic risk framework to enterprise and divisional partners. Ensure the development and implementation of effective divisional risk controls.
  • Manage the efficiency and effectiveness of technical risk management within the business. Set measurable goals, examine ways to raise standards, increase quality, and improve overall technical risk management efforts. Monitor progress and measure departmental success in identifying and managing risk exposure.
  • Provide technical risk and architecture thought leadership and expertise. Lead and assist the business in the development, implementation, and management of short- and long-term technical risk management strategies in accordance with department goals and objectives and standard risk management policies and procedures.
  • Work with the business to mitigate risks and optimize process efficiency. Use IT industry best practice knowledge to design effective controls, and make recommendations for developing new technical risk management strategies. Provide consultation, facilitation, and analytical support to the divisional management team as new products, services, processes, and procedures are developed to ensure risk is properly mitigated. Identify potential solutions and recommend development options.
  • Develop strong relationships with enterprise and divisional clients to understand their ongoing risk needs. Build credibility as a thought partner, and effectively persuade and influence others.
  • Assess the design of existing controls and make recommendations, leveraging industry best practices for improvement as needed. Understand the risk management framework and discuss risk exposures with the business. Identify opportunities for continuous quality improvement of technical standards, methodologies, and technologies.
  • Participate in special projects and perform other duties as assigned.

What it takes

  • Experience in fraud risk management ideally with a focus on cash management or payments with knowledge of regulatory frameworks and industry guidance.
  • Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.
  • Minimum of five years experience in either Fraud Operations, Risk Management, Cybersecurity, or IT.
  • ACFE certification preferred
  • Familiarity with fraud rules engines and workflow management systems

    • 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 products 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.

    Details

    Charlotte, NC

    Salary range : $127,626.00-$237,014.00

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    Risk Advisor • Charlotte, NC, US