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Lead Fraud Strategy Data Scientist

Vanguard
Posted a month ago, valid for 17 days
Location

Charlotte, NC 28281, US

Salary

$44.27 - $53.13 per hour

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Contract type

Full Time

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Sonic Summary

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  • The position involves managing fraud analytics projects, including governance frameworks and data structures, while leveraging analytics to assess risks and recommend strategies.
  • The candidate will collect and analyze statistics related to fraud mitigation operations and communicate findings to stakeholders.
  • This role requires building vendor relationships, ensuring product validation, and aligning team deliverables with enterprise goals.
  • A minimum of five years of related work experience is required, along with an undergraduate degree; a graduate degree is preferred.
  • Vanguard offers visa sponsorship for this position and promotes a hybrid working model to enhance flexibility and collaboration among team members.

Core Responsibilities

1. Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to determine risk, and recommend plans.
2. Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.
3. 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.
4. Ensures alignment between department or team deliverables and enterprise goals.
5. Develops strategic relationships to understand business processes to develop risk mitigation processes. Brings structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed.
6. Develops understanding of industry trends. Advocates to ensure implementation of governance practices.
7.  Participates in special projects and performs other duties as assigned.
 

Qualifications

  • Minimum of five years related work experience.
  • Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.

Special Factors

Sponsorship

Vanguard is 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.




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