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    Senior Fraud Analyst - Berlin, Deutschland - Vanguard

    Vanguard
    Vanguard Berlin, Deutschland

    vor 1 Woche

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    Beschreibung

    In this role, you will:
    Working within the 1st line of defense, this fraud analyst will be the fraud lead for Vanguard (Berlin). This role will be primarily responsible for the monitoring of activities to identify, prevent and detect fraud.

    Working closely with European colleagues, this role would suit an enthusiastic and ambitious individual who will bring fresh eyes to implement change.

    The successful candidate must be fluent in both German and English and will need to be based in Germany, ideally in either Berlin or Frankfurt.

    Core Responsibilities Responsible for the activities to identify, detect and prevent fraud.
    Carries out end-to-end investigations into fraud ensuring that lessons learnt are

    incorporated back into processes.
    Provides fraud risk and mitigation advice to the wider business.

    Undertakes analysis of data to identify fraud trends and emerging risks. Contributes to the drafting and/or enhancement of policies, processes, and procedures to ensure that they align with local regulations.
    Helps to develop and deliver training for the 1st Line of Defense on fraud prevention and detection.

    Assists in the production of fraud management information.
    Supports the evaluation and implementation of automated tooling solutions to prevent and detect fraud. Supports senior members of the team in the preparation of material and data to support the team's wider objectives.

    Works closely with European colleagues to understand fraud trends and to help ensure that a consistent approach to countering fraud is adopted across locations.

    Maintains good knowledge of Vanguard products and services.
    Assists in general team administrative tasks, as required.

    Experience and Skills At least 5 years of experience within a fraud role within an organization focusing on fraud prevention, detection and (forensic) investigations (financial services experience would also be particularly advantageous).Degree in a related subject e.g., law, criminology, finance, business management and computer science would be advantageous.

    Ability to manage workload effectively and in a timely manner.
    Strong written and verbal communication skills.
    Good attention to detail.
    Numerate with strong analytical skills.

    Experience of and interest in using automated analytical tools, data automation and analytics e.g., (e.g., Tableau, PowerBi)Team player with an open, honest, and collaborative style.

    Accredited counter fraud specialist certification desirableHow 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:

    Berlin, Germany; Frankfurt, GermanyType:
    Full time
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