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HAN Staffing

Fraud Investigator

Iselin, NJ

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Job description

Overview In this role you will lead and execute fraud prevention, detection, and investigation activities within Vanguard's security programs. You'll document case chronology, report trends, and recommend policy improvements to curb fraud. You work closely with cross-functional teams to assess risk, coordinate incident response, and implement preventative controls. This position offers hands-on investigations with a focus on scalable security measures and mentoring junior investigators.

ResponsibilitiesDaily review of assigned tasks and responsibilities

Lead and execute fraud prevention, detection, investigation, and response activities

Coordinate incident processes and create/implement prevention systems based on intelligence

Maintain and update Global Security policy and procedures; propose new or retired procedures

Document case chronology and prepare analytical reports; report trends to management

Develop networks for gathering fraud intelligence and collaborate with internal/external contacts

Manage allegations of monetary fraud up to $50K or less

Mentor/jointly train new investigators, interns, and contractors

Support ad-hoc reports and special projects as requested

Key requirementsExperience in fraud investigation and incident management

Ability to analyze situations, identify solutions, and escalate as needed

Experience documenting case chronology and preparing reports

Knowledge of fraud prevention/detection methods and internal controls

Ability to coordinate with multiple stakeholders and business units

Familiarity with fraud trends and policy/procedure development

Strong communication and mentoring skills

Experience with fraud investigations involving monetary amounts up to $50K

analytical thinking

collaboration

effective communication

fraud prevention and detection

incident management

policy and procedure development

Worksite address

Iselin, NJ, 08830, US

Who can apply

Review the original listing for location, eligibility and application requirements.

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