Fraud Investigation and Prevention Analyst Location: London Role Type: Permanent Work Setup: Hybrid - 3 days in the office Who We Are Vanguard is one of the world's leading investment firms, dedicated to helping clients achieve lasting financial success. Established in 1975, its unique ownership structure-where funds own the company and investors own the funds-ensures all efforts are focused on client outcomes. Known for integrity, innovation, and low-cost investing, fosters an inclusive and collaborative culture that empowers employees to make a meaningful impact globally. What You'll Do: Fraud Investigations Lead and manage fraud investigations, including handling fraud alerts, to ensure timely, consistent, and high-quality outcomes in line with Vanguard standards and regulations. Review and approve investigation outputs while prioritising workloads to balance risk, client impact, and operational needs. Act as an escalation point for complex or high-risk cases, providing clear guidance and risk-based decisions. Investigation Fraud Risk Management Conduct thorough investigations into complex or sensitive fraud cases, ensuring detailed case records and audit-ready documentation. Identify emerging risks and control gaps, offering recommend...
