Lead Fraud Strategy Data Scientist
Vanguard
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.Lead Fraud Strategy Data Scientist: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.QualificationsMinimum of five years related work experience.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
$128k - $249k
...for important and impactful work lead to the same place.We are seeking a Senior Data Engineer to join the firm. The Senior... ...aligned with the firm’s AI strategy. Reporting to the Senior Manager,... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks...FraudFull timeTemporary workLocal areaRemote workFlexible hoursAfternoon shift$159k - $305k
...this role: Wells Fargo is seeking a Sr. Lead Digital Product Manager to join the Wires... ...the ALL CBL Deposit Payment roadmaps and strategies across all impacted channels and groups with... ..., while reducing opportunities for fraud and scam loss Act with a sense of urgency...FraudFull timeWork experience placement$127k - $160k
...You'll DoWe’re looking for a Lead Sourcing Consultant who brings... ...stakeholders to shape sourcing strategies, lead complex initiatives, and... ...multiple priorities, and make data-driven decisionsWhat Sets You... ...evaluating job applications, fraud prevention, and candidate matching...FraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at office- About this role:Wells Fargo is seeking a Lead Architect in our Architecture &... ...definition and execution of a comprehensive data strategy, partnering with cross-functional teams... ...regulatory data requirements (e.g., risk, fraud, AML, reporting)Job Expectations:This position...FraudFull timeWork experience placementWork at office
- ...this role:Wells Fargo is seeking a Lead Architect - Card Systems and Data Architecture in our Architecture & Engineering... ...and execution of architecture strategy supporting the Cards business,... ...authorizations, servicing, rewards, disputes, fraud, or related card-system functions...FraudFull timeWork experience placementWork at office
$126.82k - $149.2k
...seeking a Cyber Threat Intelligence Lead Analyst to help advance the... ...feedback.Translate raw threat data, OSINT, vendor intelligence,... ..., vulnerability management, fraud, and broader cyber defense teams... ...ATT&CK to support defensive strategy and risk-based decision-making...FraudFull timeLocal area3 days per week- ...SoftwareClient: WiproContact: Meghana GorusuCompany: SRI Tech SolutionsRole: Data ScientistLocation: Charlotte, NC (3 Days onsite/week)Yrs. of... ...tailored to banking and finance use cases (e.g., risk modeling, fraud detection, customer segmentation). Apply and fine-tune large...FraudFull time3 days per week
$119.77k - $140.9k
...new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionSUMMARYThe Digital Collections Email Strategy Lead is responsible for the design, execution, and continuous optimization of pre and post charge off email strategies that drive...Full timeWork experience placementLocal area$140k - $170k
...history, apply now! What you’ll do The Real Estate Strategy & Transactions Lead will serve as the senior subject matter expert supporting... ...and present demographic, financial, market, and portfolio data to support real estate recommendations and decision-making....Full timeWork at officeImmediate startRelocationFlexible hours- About this role:Wells Fargo is seeking a Sr. Lead Risk Analytics Consultant (Executive Director) - AI Strategy & Data Platform Enablement Lead to join IDeAS (Information Delivery and Analytics Solutions).IDeAS designs, delivers, and governs the Risk Platform, enabling...Full timeWork experience placement
$135 per hour
...AWS Data EngineerLocation: Charlotte, NCEmployment Type: FulltimeSalary: $135kJob DescriptionMust Have Technical/Functional SkillsTechnical... ...• Develop a comprehensive plan for migrating near real-time fraud detection campaigns from on-premises systems to AWS.• Design and...Fraud- Senior Data Quality Assurance Engineer (Informatica, Tableau, QlikView, Quality Center, Data Strategies, Data Delivery, Hadoop) in Charlotte, NC Data Delivery, data quality, Data... ...-5-8 years of experience in being a data lead with over 3 years of hands on experience in...Permanent employmentFull timeWork experience placementRemote work
$160k - $210k
...Lead Quantitative Analyst Where you'll work: Our flexible, hybrid work model offers the option to work remotely or in the office. How... ...SQL. ~ Additional programming languages and experience with data visualization tools are a plus. ~ Strong relational database design...Temporary workWork at officeRemote workFlexible hours$100k - $150k
Ascensus is the leading independent technology and service platform powering savings plans... ...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management... ...environment, and the ability to use data and performance results to improve outcomes...FraudFull timeRemote work$62k - $141k
...Data Engineer Ever-expanding technology and collection methodologies means that there is more structured and unstructured data available... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote 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
- Ascensus is the leading independent technology and service platform... ...product and engineering teams, data/AI practitioners, and risk/compliance... ...establishes the delivery strategy, operating model (governance,... ....Be aware of employment fraud. All email communications from...FraudFull timeContract workSecond jobRemote work
$83.8k - $127k
...SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and... ...evaluating data to assess potential fraud risk and create mitigation strategies... ...eligible. We provide industry-leading benefits, access to paid time off...FraudFull timeWork at officeWork from homeFlexible hoursShift workDay shift- ...Fraud Analyst We are seeking a highly motivated Fraud Analyst... ...functional teams to ensure fraud strategies are effective, scalable, and... ...Vanguard interests (e.g., assets and data), and stewards a strong risk... ...wellbeing of our clients. To lead through product and services...FraudVisa sponsorship
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose... ...benefits eligible. We provide industry-leading benefits, access to paid time off...FraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift$117.44k - $176.16k
...re looking for a sharp, driven Intelligence Lead Analyst to join a team that doesn't just analyze... ...analysis using both open-source and internal data sources, supporting complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events. The...FraudFull time- ...the following job description:The Head of Fraud Strategy and Transformation is a senior... ...regulatory requirements, and budget. 4. Lead definition and delivery of solutions to... ...Advanced degree — MBA, Master's in Analytics/Data Science, Risk Management, Computer Science...FraudFull timePart timeWork experience placementShift workDay shift
$63.32k - $85.65k
...No Job Description: Job Description Lead Firearms Instructors (LFIs) are the first... ...administrative forms; and collection of training data. The LFI is required sign and certify... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudHourly payTemporary workPart timeWork at officeImmediate startRemote workWorldwideFlexible hours$135k - $230k
...Role Summary/Purpose: Lead Health & Wellness Credit Acquisitions strategy development efforts. Drive acquisitions credit... ...by collecting and analyzing data from various sources to identify portfolio... ...tools to mitigate credit and fraud risk; partner with Fraud team to assist...FraudFull timeWork experience placementRemote workWork from homeVisa sponsorshipWork visaMonday to Friday- ...SUMMARY: The Data Engineer designs, develops, and collaborates with a team of Azure Databricks and Actimize specialists, partnering... .... This role is critical to maintaining and enhancing the bank's fraud detection and prevention platform, ensuring adherence to risk...FraudAfternoon shift
- ...Sponsorship is Available! The details are below. Job Title: Data Platform Engineer (Python, PySpark) Contract Length: 12+ Months... ...house data platforms supporting AML, investigations, sanctions, fraud, and KYC use cases. Key Responsibilities Build and maintain...FraudContract workRemote workVisa sponsorship
- ...Transactional Risk organization , on the Strategies, Models & Enablement team , and offers... ...business requirements Validate rule logic, data inputs, and system outputs to confirm end... ...Familiarity with risk management, fraud detection, or transaction monitoring concepts...FraudWork at officeFlexible hoursShift workDay shift
- ...senior leadership to align business operations with technology strategies and organizational goals.4. Monitors, analyses, and reports on... ...environments, drive alignment across multiple stakeholders, and lead complex initiatives from concept through execution.General Description...Full timePart timeWork at officeShift workDay shift
- ...Please review the following job description:Leads the optimization and transformation of... ...cross-functional initiatives, leveraging data, automation, and AI-driven capabilities to... ...business operations with technology strategies and organizational goals.4. Monitors, analyses...Permanent employmentFull timePart timeH1bWork at officeWork visaShift workDay shift
$211k - $290k
...intersection of people, experiences, and technology. The Global Finance Strategy team lives in and loves that intersection as we help our clients... ..., operating model design, and transformation initiatives.* Lead assessments of finance organizations to identify opportunities...Temporary workLocal areaImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Fraud Strategy Data Scientist. Be the first to apply!
- anti fraud Charlotte, NC
- financial fraud Charlotte, NC
- work from home fraud jobs Charlotte, NC
- fraud manager Charlotte, NC
- fraud prevention manager Charlotte, NC
- product manager fraud Charlotte, NC
- fraud prevention Charlotte, NC
- data loss prevention analyst Charlotte, NC
- data labeling Charlotte, NC
- data collection Charlotte, NC


