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Fraud Threat Intelligence Analyst

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Vanguard

Jul 30, 2024

  • Job
    Full-time
    Mid-level (3-4 years)
  • Quick Apply

AI generated summary

  • You must have expertise in fraud analysis, threat intelligence, cybersecurity, and data analytics. Strong communication skills and experience with risk assessment are essential.
  • You will analyze fraud patterns, gather intelligence on threats, monitor transactions, and collaborate with teams to develop strategies that mitigate risks and enhance security measures.

Requirements

  • Undergraduate degree in a related field or the equivalent combination of training and experience.
  • Minimum of three years related work experience, with two years experience in threat analysis preferred.

Responsibilities

  • Assists and responds independently to alerts, incidents, or related investigations. Identifies real-time threats and suggests mitigation strategies.
  • Supports the processes, tools and measures to monitor and detect compromises, risks, vulnerabilities, threats, tools, and tactics used by modern and emerging threat actors.
  • Develops, manages, maintains and enhances controls (alerts, rules, and policies).
  • Monitors for new and evolving threats and provides preventive and remedial solutions.
  • Performs analysis and provides written assessments focused on threats, vulnerabilities, and technologies relevant to Vanguard infrastructure.
  • Collaborates with other teams across the enterprise, external partners, and local, state, and federal law enforcement agencies to ensure prompt and effective distribution of findings to address incidents or potential threats in the most effective and efficient manner possible. Provides department support to the business on enterprise-wide initiatives and projects.
  • Develops and maintains strong working knowledge of the intelligence cycle. Effectively cultivates raw information into actionable intelligence for decision makers relating to the current threat landscape.
  • Participates in special projects and performs other duties as assigned.

FAQs

What is the main responsibility of a Fraud Threat Intelligence Analyst at Vanguard?

The main responsibility of a Fraud Threat Intelligence Analyst at Vanguard is to conduct research and analysis of emerging security and fraud threats that could impact employees, company assets, or operations worldwide. This includes collecting and analyzing data to identify, contain, mitigate, and recover from fraud or security incidents.

What qualifications are required for this position?

The position requires an undergraduate degree in a related field or an equivalent combination of training and experience, along with a minimum of three years of related work experience, with two years of experience in threat analysis preferred.

How does the Fraud Threat Intelligence Analyst contribute to incident response?

The Fraud Threat Intelligence Analyst assists and responds independently to alerts and incidents. They identify real-time threats and suggest mitigation strategies to help address and manage those incidents effectively.

What tools and processes will the analyst be expected to support?

The analyst will support processes, tools, and measures to monitor and detect compromises, risks, vulnerabilities, threats, and tactics used by modern and emerging threat actors.

Will the Fraud Threat Intelligence Analyst collaborate with other teams?

Yes, the Fraud Threat Intelligence Analyst will collaborate with other teams across the enterprise, external partners, and local, state, and federal law enforcement agencies to ensure prompt and effective distribution of findings related to incidents or potential threats.

What types of assessments will the analyst be required to perform?

The analyst will perform analyses and provide written assessments focused on threats, vulnerabilities, and technologies relevant to Vanguard's infrastructure.

Is Vanguard offering visa sponsorship for this position?

No, Vanguard is not offering visa sponsorship for this position.

What is the working model at Vanguard for this position?

Vanguard has implemented a hybrid working model for the majority of its crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection.

What kind of culture does Vanguard promote?

Vanguard promotes a culture of diversity and inclusion, guided by the principle of "Do the right thing." The company believes in building diverse teams that reflect the uniqueness of their clients and empowering crew members to contribute their distinct strengths.

What benefits does Vanguard offer to its employees?

Vanguard offers a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in employees’ futures at its core, along with opportunities for continuous learning and development.

Finance
Industry
10,001+
Employees
1975
Founded Year

Mission & Purpose

We are a community of 50 million who think—and feel—differently about investing. Together, we’re changing the way the world invests. Since our founding in 1975, helping investors achieve their goals has been our main reason for existence. At Vanguard, we’re built differently. Vanguard is investor-owned, meaning the fund shareholders own the funds, which in turn own Vanguard. When you’re surrounded by people who care about the same things, things tend to fall into place. With no other parties to answer to and therefore no conflicting loyalties, we make every decision—including keeping investing costs as low as possible—with your needs in mind. Because of our unique structure, your goals align with our goals. Whether you’re investing for your first house, college for your kids, or a comfortable retirement, you can be confident we’re on your side. That’s the value of ownership!