Talent.com
Fraud Operations Leader
Fraud Operations LeaderPennsylvania Staffing • Malvern, PA, US
Fraud Operations Leader

Fraud Operations Leader

Pennsylvania Staffing • Malvern, PA, US
5 days ago
Job type
  • Full-time
Job description

Enterprise Security And Fraud Sub-Division

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.

Key Responsibilities

1. Fraud Operations Design & Transformation

  • Lead the design and build out of an end-to-end fraud operations model covering prevention / detection alert servicing, investigations, client communication, and recovery processes.
  • Define operating model blueprints - including team structure, workflow segmentation (e.g. by fraud typology or by payment type such as ACH, wire, check, digital vs non-digital), and performance metrics.
  • Introduce call-handling frameworks, fraud escalation procedures, and client experience standards aligned to regulatory and customer-centric expectations.
  • Collaborate with fraud strategy and technology teams to operationalize new controls, alerts, and authentication layers.

2. People Leadership & Capability Building

  • Recruit, train, and lead a team of fraud analysts, investigators, and team leads with a focus on analytical thinking, client empathy, and operational excellence.
  • Develop a culture of continuous improvement, accountability, and cross-functional collaboration.
  • Create training and certification programs for fraud operations staff to ensure readiness for new tools and evolving typologies.
  • 3. Tooling & Process Optimization

  • Partner with technology, data, and fraud strategy teams to select, test, and implement core fraud-management tools in operations (e.g., case management, CRM integration, call authentication solutions).
  • Redesign legacy processes and manual touchpoints into streamlined, automated, and well-controlled workflows.
  • Define functional requirements for tooling enhancements and integrations with upstream (detection) and downstream (servicing, client outreach) systems.
  • 4. Risk Management & Controls

  • Implement control frameworks for case handling, customer verification, loss prevention, and escalation management.
  • Ensure adherence to regulatory requirements as applicable (FINRA, Reg, AML / Fraud overlap) and internal audit standards.
  • Partner with risk / compliance to define thresholds, decisioning authority, and documentation standards.
  • 5. Client Experience & Communication

  • Partner with Vanguard client experience teams to design a fraud operations servicing experience that balances security and client satisfaction.
  • Establish SLAs and KPIs around response times, fraud alert decision quality, Average case handle time etc.
  • 6. Cross-Functional Partnership

  • Work closely with fraud prevention, product, and client facing operations teams to support new product launches and digital features.
  • Collaborate with finance, and other internal functions to track and report fraud losses and recovery performance.
  • Qualifications

  • Bachelor's degree in business, Risk Management, Operations, or related field.
  • 8+ years of experience in fraud operations, preferably within retail banking, payments, or fintech.
  • Proven experience in building or transforming fraud operations functions.
  • Deep understanding of fraud types (new accounts, account take over - ACH, wire, check, debit, digital), client authentication, and case management workflows.
  • Demonstrated ability to lead teams through operational change and technology adoption.
  • Strong understanding of regulatory requirements and control environments.
  • Special Factors

    Sponsorship : Vanguard is not offering visa sponsorship for this position.

    About Vanguard

    At Vanguard, we don't just have a missionwe'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.

    Create a job alert for this search

    Fraud • Malvern, PA, US

    Related jobs
    Sr. Manager, Fraud Performance Management- Digital & Deposit Fraud

    Sr. Manager, Fraud Performance Management- Digital & Deposit Fraud

    Delaware Staffing • Wilmington, DE, US
    Full-time
    Senior Manager, Fraud Performance Management.Work Location : Wilmington, Delaware, United States of America Hours : 40 Pay Details : $110,760 - $178,880 USD TD is committed to providing fair and equit...Show more
    Last updated: 12 days ago • Promoted
    VP Payments Compliance (Hybrid)

    VP Payments Compliance (Hybrid)

    The Bancorp Bank, N.A. • Wilmington, DE, United States
    Full-time
    VP Payments Compliance (Hybrid).US-SD-Sioux Falls | US-DE-Wilmington.After the initial training period, this is a hybrid role, working onsite in either our Wilmington, DE or Sioux Falls, SD office....Show more
    Last updated: 30+ days ago • Promoted
    Senior Manager, Fraud Strategy

    Senior Manager, Fraud Strategy

    Vanguard • Malvern, PA, US
    Full-time
    Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise.Identifies, reports, and assists with the recommendation, development, implementation an...Show more
    Last updated: 23 days ago • Promoted
    Loan Operations Analyst

    Loan Operations Analyst

    Citigroup Inc • New Castle, DE, United States
    Full-time
    The Loan Doc & Proc Assoc Analyst is a developing professional role.This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data.Integrates established...Show more
    Last updated: 7 days ago • Promoted
    Fraud Product Lead 1LOD

    Fraud Product Lead 1LOD

    City National Bank • Newark, DE, United States
    Full-time
    FRAUD PRODUCT LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an enterprise level for fraud risk managemen...Show more
    Last updated: 22 hours ago • Promoted • New!
    Loan Operations Associate

    Loan Operations Associate

    Kforce • Newark, DE, United States
    Full-time
    Kforce has a client in Newark, DE that is seeking a Loan Operations Associate who will support primary and secondary loan trade closings and perform Third-Party Agency Reviews within the Loan Tradi...Show more
    Last updated: 4 days ago • Promoted
    Head of Fraud Risk & Investor Protection, Personal Investor

    Head of Fraud Risk & Investor Protection, Personal Investor

    Vanguard Group • Malvern, PA, United States
    Full-time
    The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be responsible for developing, operational...Show more
    Last updated: 12 days ago • Promoted
    Senior Product Associate - Claims, Disputes & Fraud Operations

    Senior Product Associate - Claims, Disputes & Fraud Operations

    JPMorgan Chase • Wilmington, DE, US
    Full-time
    Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world's most innovative financial organizations.As...Show more
    Last updated: 30+ days ago • Promoted
    Card Fraud Strategy - 1st Party Fraud - Executive Director

    Card Fraud Strategy - 1st Party Fraud - Executive Director

    JPMorgan Chase Bank, N.A. • Wilmington, DE, United States
    Full-time
    Bring your expertise to JPMorganChase.As part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ant...Show more
    Last updated: 6 days ago • Promoted
    Senior Credit Analyst II

    Senior Credit Analyst II

    S&T Bancorp • West Chester, PA, United States
    Full-time
    North Cleveland-Massillon Road.Monday- Friday (8 : 00AM-5 : 00PM).Additional hours as necessary to meet the objectives of the department). Responsible for Evaluating loan requests typically between $10,...Show more
    Last updated: 16 days ago • Promoted
    Engineer Work Team Leader

    Engineer Work Team Leader

    Knoll • East Greenville, Pennsylvania, United States
    Full-time
    Why join us? Knoll uses modern design to connect people to their work, their lives, their world.Since 1938, we have been recognized internationally for creating workplace and residential furnishing...Show more
    Last updated: 14 days ago • Promoted
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy

    Fraud Analytics and Innovation Senior Leader - Authentication Strategy

    Bank of America • Newark, DE, United States
    Full-time
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy.Newark, Delaware;Plano, Texas; Richmond, Virginia. New York, New York; Sun City West, Arizona; Boston, Massachusetts; Chandler...Show more
    Last updated: 24 days ago • Promoted
    Head of Fraud Risk & Investor Protection, Personal Investor

    Head of Fraud Risk & Investor Protection, Personal Investor

    Vanguard Group, Inc. • Malvern, PA, United States
    Full-time
    The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be responsible for developing, operational...Show more
    Last updated: 12 days ago • Promoted
    Director, Internal Operations

    Director, Internal Operations

    Metergy Solutions • Exton, PA, US
    Full-time
    This position oversees the Internal Operations of the EMS3 / Exton office, focusing primarily on the billing and account integration teams. These teams are responsible for onboarding new submetering p...Show more
    Last updated: 15 days ago • Promoted
    Teller

    Teller

    Diamond Credit Union • Gilbertsville, PA, United States
    Full-time
    When you work at Diamond, you will find that you can have more than just a job here, you can build your career.Diamond employees believe in doing more for our members and more for our community, wh...Show more
    Last updated: 30+ days ago • Promoted
    Card Fraud Strategy Senior Associate

    Card Fraud Strategy Senior Associate

    JPMorganChase • Wilmington, Delaware, USA
    Full-time
    Bring your expertise to JPMorganChase.As a part of Fraud Strategy you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by an...Show more
    Last updated: 6 days ago • Promoted
    Manager, Sales Operations

    Manager, Sales Operations

    Dentalez • Malvern, Pennsylvania, USA
    Full-time
    Sales operations supports the DENTALEZ / DSX sales teams by utilizing technology and systems to improve efficiency and achieve sales goals. The key responsibilities of the Sales Operations role includ...Show more
    Last updated: 5 days ago • Promoted
    Loan Operations Specialist

    Loan Operations Specialist

    Customers Bank • Malvern, PA, United States
    Full-time
    At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to ac...Show more
    Last updated: 12 days ago • Promoted