Senior Financial Crime Officer

Computershare

Canton, MA, United States
Base: $77,000- $96,000; bonus/equity: not specifie...
Hybrid
Fraud monitoring and investigation
Fraud risk assessments
End-to-end fraud investigations
You will be responsible for providing advice, guidance, and support to Computershare’s businesses in respect of preventing and identifying internal and external fraudulent activity

Job Summary

  • You will be responsible for providing advice, guidance, and support to Computershare’s businesses in respect of preventing and identifying internal and external fraudulent activity.
  • This role would also include you conducting end to end investigations into suspected fraud across products, channels, customers, and employees.
  • Rewards designed for you include paid parental leave, flexible working, health and wellbeing rewards, and investment in your future with 401k matching.

Matching Summary

You will be responsible for providing advice, guidance, and support to Computershare’s businesses in respect of preventing and identifying internal and external fraudulent activity.

Salary

Base: $77,000- $96,000; Bonus/Equity: Not specified; Benefits: Health and wellbeing rewards, 401k matching, income protection

Skills & Requirements

Must-have

  • Fraud monitoring and investigation
  • Fraud risk assessments
  • End-to-end fraud investigations
  • Fraud control environment assurance
  • Fraud awareness training delivery
  • Case management record maintenance

Nice-to-have

  • Investment environment experience
  • Collaborative cross-functional work
  • Proactive threat response
  • Inclusive and caring culture

Key Requirements

  • 3+ years of industry experience
  • Experience in fraud investigation
  • Familiarity with fraud systems
  • Knowledge of relevant legislation and regulations
  • Experience in risk/fraud/financial crime in a first- or second-line role

Work Rights

Not specified

Tailored Resume

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