Lead Fraud Strategy Data Scientist
The Vanguard Group
Responsibilities:Develop fraud rules and strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.Manages and supports projects and processes related to fraud strategies, including governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to determine risk and recommend plans.Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to 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. Brings 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.QualificationsMinimum of five years related work experience in fraud strategy or fraud data science field.Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.Strong familiarity with data extraction in environments like SQL. Working knowledge of Python, Hive, Spark, Athena, Amazon Sagemaker.Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.Special FactorsSponsorshipVanguard is offering visa sponsorship for this position.About VanguardAt 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 WorkVanguard 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.SummaryLocation: Malvern, PA; Scottsdale, AZ; Charlotte, NCType: Full time
- ...About the job Data Scientist - Fraud Strategy We are seeking a highly analytical and experienced Data Scientist Business Analyst to join our Fraud Strategy Practice. This role requires development, implementation and monitoring of fraud strategies. It involves...FraudWork experience placementWork at office3 days per week
$134.6k - $374.9k
...& Supplier Services Portfolio Strategy IQVIA Information Solutions &... ...increasingly clear investments in data, technology and services are... ...is making investments to help lead this strategic and operational... ...policy for candidate fraud. All information and credentials...FraudFull timeContract workTemporary workPart timeImmediate startWorldwideShift work- Senior Data Scientist — Investment Management Fintech Strategies (IMFS) Investment Management Fintech Strategies (IMFS) is a global team headquartered in Malvern... ...to execution quality and market impact. Design and lead the evolution of core research tooling, including...Suggested
$114.5k - $143.1k
...actionable insights, and industry leading support.Backed byover25 years... ...from early-stage supplier strategy and complex negotiations to contracting... ...that connects workflows, data, controls and decision-making... ...process. Recruitment Fraud At Envestnet, safeguarding the...FraudContract workWork at officeRemote work$138.5k - $173.1k
...actionable insights, and industry leading support. Backed byover 25... ...offensive security into a cohesive strategy and strengthen the overall... ...security controls, including data protection, model governance,... ...recruiting process. Recruitment Fraud At Envestnet, safeguarding the...Fraud$138k - $170k
...actionable insights, and industry leading support.Backed byover25 years... ...decisions align with business strategy, regulatory requirements and... ...financial and client data. Establishes policies, controls... ...insider threat investigations (fraud, data exfiltration, policy violations...FraudRemote work- ...strategic connector between Product, Operations, Fraud, Risk, Compliance, Technology, and Client... ...programs and workstreams.Money Movement Strategy & Client ExperienceIdentify opportunities... ...management, and operational efficiency.Lead modernization of money movement policies...FraudFull time
- Johnson Matthey is seeking an Americas Procurement Lead to drive strategy and execution across the Americas region, aligning with global priorities and business objectives. You will partner with executives, deliver value through cost optimization, resilience, and sustainability...Contract work
- Johnson Matthey, a global leader in platinum group metals, is seeking an Americas Procurement Lead to drive strategy and execution across the Americas region. You will align with global priorities, lead a senior procurement team, and partner with executives to optimize...Contract work
- ...) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture... ...S, the Enterprise Security and Fraud (ES&F) sub-division is... ...real-time decisioning platforms.Lead Platform & Capability Build: Drive...FraudFull timeVisa sponsorship
- ...Glance Lincoln Financial's AI, Data and Analytics (AIDA)... ...enabled business. Within AIDA, Data Strategy & Governance turns priority insurance... ...Senior Data Engineer, you wil lead the end-to-end technical... .... Please contact Lincoln's fraud team at ****@*****.*** if...FraudFor contractorsWork experience placementWork at officeRelocation package3 days per week
$106.88k - $171k
...Requisition #: 76620The Role at a GlanceAs the Lead Derivatives Operations Analyst, you will... ...company's hedging and risk management strategies. You will partner across Trading,... ...person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter...FraudWork experience placementWork at officeRemote workWork from homeRelocation package- ...Role at a Glance Lincoln Financial's AI, Data and Analytics (AIDA) organization is... ...an AI-enabled business. Within AIDA, Data Strategy & Governance turns priority insurance and... ...person interview. Please contact Lincoln's fraud team at ****@*****.*** if you...FraudContract workWork experience placementWork at officeRelocation package3 days per week
- Hexaware Technologies in King of Prussia, PA, is seeking a Lead-Data Engineering to drive data strategy, governance, and policy implementation in a hybrid work environment. You will partner with client leadership to define standards, assess data estates, and recommend...
$144k - $176k
...connected by our shared purpose: leading the fight against MASH.... ...are strengthening our workforce strategy to ensure we have the right talent... ..., in the right way.The Lead Data Manager is responsible for the... ...utilized in these most recent fraud attempts. If you receive unsolicited...FraudMinimum wageFull timeWork at officeLocal areaFlexible hours- ...Senior Data Scientist This is a hybrid role based in the Malvern, PA office. (3 days in office... ...role in shaping the data science strategy. The Senior Data Scientist will collaborate... ...success and the success of the company, and lead by example. If this sounds like a team...Work at office
- ...Knowledge of payment systems, debit card programs, ACH, money movement, fraud controls, or regulatory frameworks preferred.Strong written... ...work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives....FraudFull timeContract work
$120.38k - $192.6k
...76402The Role at a GlanceLincoln Financial Group is seeking a Data Scientist to join our AI Product & Delivery organization, focused on the... ..., live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see...FraudWork experience placement3 days per week$120.38k - $192.6k
...assumptions and how to model new product features. Develop pricing strategies and provide consultation/clarification on actuarial models and... ..., live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or...FraudWork experience placement3 days per week$135.38k - $216.6k
...Requisition #: 76522The Role at a GlanceThe Lead Cloud Architect will work on the... ...trends and developments in current and future strategies. Provides subject matter expertise to team... ...person interview. Please contact Lincoln's fraud team at ****@*****.*** if you...FraudWork experience placement3 days per week- ...Data engineer 5-8 years of exp hybird - malvern, pa or plano, tx, or charlotte, nc... ...inform our advice product and methodology strategies; while implementing cutting edge AI/ML... ...business areas and company-wide systems. Leads all phases of solution development....
- ...Senior Data Engineer (Hybrid) Location: Wilmington, DE / Berwyn, PA Duration: 18 Months, quarterly increments Job Description... .... Quality Assurance & Testing Develop data testing strategies and quality assurance processes. Support reconciliation,...
- ...Data Engineer Address:301 Lindenwood Dr Ste 330, Malvern, Pennsylvania Remote: 3 days onsite Hours: 8-5 Position Type:... ...Implement indexing, partitioning, and performance tuning strategies. Establish and maintain processes aligned to master data...Full timeRemote work
- ...Trading Analytics And Strategy Engineer Client's Trading Analytics and Strategy (TAS) team works with our global trading desks to optimize... ...classes and passive as well as active mandates, to conduct data-driven analyses and build tools to help shape our trading strategy...
- ...Senior Data Scientist As a Senior Data Scientist, you will lead the development of the next generation AI/ML solutions for Vanguard Workplace Solutions. Leveraging... ..., improve client experience and drive impactful strategies. You will explore emerging AI methodologies,...Work experience placement
- Incyte is seeking a Contract & Pricing Strategy Director to lead the development, execution, and management of the company’s strategic portfolio across therapeutic areas. You will partner with brand teams, market access, finance and senior leadership to drive long‑term...Contract work
- ...Events & Sponsorships to shape the regional events and sponsorship strategy within North America, partnering with marketing and procurement... ...will drive category value, optimize supplier performance, and lead multi-region initiatives, ensuring compliant, innovative sourcing...
$226.2k - $377k
The ISE PC Lead is a leader of leaders, leading the ISE PC group. Further, this leader... ...functional partners (Market Research Insights, Data Science and Machine Learning, Analytics... ...and evaluation of commercial strategies and tactics Lead identification of information...For contractorsLocal areaWorldwide- Universal Health Services in King of Prussia, PA is seeking a Senior Manager - Content Development to lead content strategy for hospital/system marketing campaigns, blogs, print, digital messaging, and videos. You will advise cross-functional teams and mentor writers and...Freelance
- ...identifying and prototyping AI solutions that enhance investment operations and decision-making. Ideal candidates have 5-8+ years in tech/strategy, with a strong background in investment fields and hands-on experience with AI tools. This contract position emphasizes...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Fraud Strategy Data Scientist. Be the first to apply!


