Computershare UK

Senior Financial Crime Officer

Computershare UK

full-time

Posted on:

Location Type: Hybrid

Location: Canton • Massachusetts • United States

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Salary

💰 $77,000 - $96,000 per year

Job Level

Senior

About the role

  • providing advice, guidance, and support to prevent and identify fraudulent activity
  • conducting fraud monitoring and assessment of manual referrals
  • overseeing investigations into potentially fraudulent activity
  • preparing evidence packages for law enforcement and regulators
  • maintaining accurate case management records and escalating high-risk cases

Requirements

  • 3+ years of industry experience in financial fraud or fraud investigations
  • experience in fraud investigation, financial crime investigations, or related roles (banking, insurance, payments, fintech)
  • familiarity with fraud systems and case management tools (e.g., Falcon, NetReveal, Actimize, CIFAS)
  • strong understanding of fraud typologies such as APP fraud, card fraud, ID theft
  • knowledge of relevant legislation and regulations (FCA Handbook, Proceeds of Crime Act, Fraud Act, AML/CTF rules, GDPR)
Benefits
  • flexibility to work from home for some of your working week
  • assurance over its fraud control environment
  • fraud awareness training across operational teams
Applicant Tracking System Keywords

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

Hard Skills & Tools
fraud investigationfinancial crime investigationsfraud monitoringcase managementevidence preparationfraud typologiesAPP fraudcard fraudID theft
Soft Skills
adviceguidancesupportoversightcommunication