Fraud Investigation & Prevention Analyst
Job in
Gilbert, Maricopa County, Arizona, 85233, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities
- Manage and triage all incoming notifications of suspected fraud
- Leverage analytical tools to identify, prevent, and mitigate fraud risks
- Support execution of fraud investigations and contribute to effective strategies and tactics
- Correspond with Vanguard business partners and outside financial institutions
- Update existing documentation on current and previously handled cases
- Minimum of one year of related work experience in a client-facing, fraud-related role
- Undergraduate degree or an equivalent combination of training and experience required; graduate degree preferred
- Certified Fraud Examiner (CFE) designation strongly preferred; willingness to obtain certification with company support is required, as it is a requirement for advancement within this career path.
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