Computershare UK

Financial Crime Officer

Computershare UK

full-time

Posted on:

Location Type: Hybrid

Location: Canton • Massachusetts • United States

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Salary

💰 $68,000 - $103,000 per year

About the role

  • Be a key member of our Global Financial Crime Unit.
  • Responsible for the prevention, detection, response, reporting and escalation of all internal and external Fraud across all business units within Computershare’s operations in the North America region of responsibility.
  • Review daily generated financial crime monitoring reports and manual referrals and completing them accurately and in a timely manner.
  • Review and analyze customer information within our systems and work alongside the business to clarify the monitoring alert.
  • Update and maintain lifecycle and status of each case management system alert.
  • Ensure we are delivering a consistent, best-in-class service to our global customer base within North America.
  • Focus on identifying where controls failed or were not strong enough/in place to prevent fraudulent activity.
  • Ensure oversight of all findings and remedial actions via the GRC system, and track those through to completion.
  • Propose short, medium- and long-term remediation recommendations agreed with the business by providing SME recommendations to the business and working collaboratively with them to determine the best outcomes.
  • Critically review monitoring alerts to protect Computershare customers and clients.
  • Continuous monitoring of industry reports, news, and publications on fraud trends.
  • Stay informed about changes in regulations and compliance requirements that may impact fraud risk.

Requirements

  • 5+ years' experience working in a fraud, financial crime, risk and/or compliance environment within either a financial services or legal firm, or law enforcement
  • Experience with fraud/financial crime investigations and/or assurance in either a first or second line role
  • Experience working with the Microsoft Office suite of products including PowerPoint, OneNote, Power BI, and SharePoint
  • Knowledge of technological solutions (e.g. Governance, Risk and Control systems, fraud prevention systems)
  • An understanding of risk and governance operations in financial services firms
  • Up to date knowledge of current trends in fraud prevention and identification, e.g. insights and legislation.
  • Proven negotiation and influencing skills to ensure that the business understand and respond to assurance activity
  • Flexibility to attend meetings outside of standard working hours as you will be part of a global team
  • Excellent written skills and strong verbal skills
  • Experience working in an investment environment would be beneficial but not required.
Benefits
  • Paid parental leave
  • flexible working and a caring and inclusive culture.
  • Health and wellbeing rewards that can be tailored to support you and your family, including medical, dental and vision.
  • Invest in your future with 401k matching and tax-advantaged flexible spending plans, including healthcare, dependent care and commuter.
  • Income protection. Our package includes short and long-term disability benefits, life insurance and supplemental life insurance.
  • And more. Ours is a welcoming and close-knit community, with experienced colleagues ready to help you grow.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
fraud investigationsfinancial crime analysisrisk managementcompliancecase management systemsfraud prevention systemsGovernance, Risk and Control systemsdata analysisreportingremediation recommendations
Soft Skills
negotiation skillsinfluencing skillscollaborationcommunication skillsflexibilityattention to detailcritical thinkingproblem-solvingcustomer servicetime management