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Senior Manager, Fraud Policy & Governance
Senior Manager, Fraud Policy & GovernanceThe Vanguard Group • Scottsdale, Arizona, USA
Senior Manager, Fraud Policy & Governance

Senior Manager, Fraud Policy & Governance

The Vanguard Group • Scottsdale, Arizona, USA
1 day ago
Job type
  • Full-time
Job description

We are looking for aSenior Manager Fraud Policy & Governanceto lead the development and execution of fraud governance and risk policy frameworks within Vanguards Enterprise Risk Management function. This role serves as the first line of defense ensuring robust controls policies and procedures are in place to prevent and detect internal and external fraud. Responsibilities include designing controls ensuring control execution partnering with controls testing teams to ensure ongoing effectiveness maintaining fraud policies and procedures training teams and preparing for audits and risk assessments.

In addition in this role you will continue to build and lead a high-performing team establish scalable governance structures and partner globally with stakeholders.

Responsibilities

Hire evaluate and supervise crew. Provide guidance and training as necessary to develop crew. Set performance standards review performance and make informed compensation decisions in accordance with all applicable Human Resources policies and procedures.

Develop and implement departmental goals. Plan and allocate resources to execute daily operations and departmental initiatives.

Oversee the development and maintenance of operational fraud risk policies through data gathering risk review and analysis.

Lead coordination with enterprise and divisional partners to ensure proper alignment to Vanguards operational and strategic risk policies and framework. Advise and report on risk control and governance-related topics.

Partner with other first line functions across the enterprise to ensure fraud governance and risk management is comprehensive and in line with industry-leading practices.

Proactively identify investigate and recommend improvements to allow for improved risk identification and oversight.

Provide support and guidance to drive short- and long-term objectives.

Participate in special projects and perform other duties as assigned.

Qualifications

Minimum of eight years related work experience. Supervisory experience preferred.

Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.

Experience in risk management governance or fraud prevention within financial services or regulated industries.

Proven people leadership experience including hiring developing and scaling teams.

Expertise in policy development control design and risk assessment readiness.

Ability to work in a global environment and manage cross-regional relationships.

Professional certifications such as CISA CRISC CISSP or equivalent preferred.

Excellent communication and stakeholder management skills.

Candidates must live within commuting distance of one of Vanguards office hubsMalvern PA; Scottsdale AZ; or Charlotte NCas this role operates in a hybrid work model.

Special Factors

Sponsorship

Vanguard is not offering visa sponsorship for this position.

About Vanguard

At Vanguard we dont just have a missionwere 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.

Required Experience :

Senior Manager

Key Skills

Electrical,Academics,Customer Service,Computer Data Entry,Cardiac Surgery,Freight Forwarding

Employment Type : Full-Time

Experience : years

Vacancy : 1

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Senior Manager Policy • Scottsdale, Arizona, USA

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