Computershare

Lead Financial Crime Officer - North America

Computershare  •  $108k - $146k/yr  •  Canton, MA (Hybrid)  •  23 days ago
Expired
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Job Description

Location: Canton, MA - New York, NY - Louisville, KY (Hybrid)

In this position, you’ll be based in the Canton, New York or Louisville office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex

We give you a world of potential

Computershare has an exciting opportunity for a permanent full-time Lead Financial Crime Officer – North America to join our Computershare Shared Services (CSS) team within our Global Financial Crime Unit.

A role you will love

As our Lead Financial Crime Officer - North America, you will lead the day-to-day running of our fraud operations function, ensuring effective prevention, detection, and investigation of fraud across Computershare. You’ll be accountable for operational performance, team leadership, process optimization, and delivering high-quality customer and stakeholder experience while minimizing fraud losses.

Other key responsibilities include:

  • Managing and developing the fraud operations teams.
  • Overseeing daily workflows, case queues, and service levels to ensure timely and accurate decision making.
  • Monitoring fraud alerts, customer activity to identify suspicious behavior and any new workstreams which are fraud facing.
  • Leading the response to emerging fraud threats, adjusting controls and processes as needed.
  • Overseeing routine fraud investigations, ensuring thorough documentation and evidence handling.
  • Supporting the Head of Investigations with resources and analysis.
  • Assessing and reviewing the controls owned by the FCU in the respective region.
  • Being the lead regional head representing the FCU.
  • Working closely with Risk, Compliance, Legal, Customer Operations, and Technology teams.
  • Recruiting, coaching, and mentoring team members to build capability and resilience.

What will you bring to the role?

7+ 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 leading a fraud/financial crime team, with experience leading remote team members considered advantageous

Proven experience developing teams, including strong coaching and mentoring skills

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

Rewards designed for you

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. Our careers hub will help you find out more about our rewards and life at Computershare, visit computershare.com/careershub

Compensation. The typical base pay range for this role is $118,000 - $140,000 in Canton | $108,000 - $126,000 in Louisville | $122,000 - $146,000 in New York.

Computershare will use data analytics and artificial intelligence systems to help recruiters analyse and assess candidate and application information. These systems make our application and review process more efficient and assist our team in identifying candidates based on professional qualifications, skills and experience commensurate with the role applied for. All outputs from the systems are evaluated by our recruiters and are not the sole source of whether to consider a candidate for employment.

#LI-Hybrid

A company to be proud of
We're a global leader in financial administration with over 11,000 employees across more than 22 different countries. At Computershare, it’s more than just a job, our open and inclusive culture means that we will help you to grow, to move forward and make the most of our world of opportunities. Fairness and culture
We're dedicated to providing you with the opportunity to succeed on your own merits, starting from the application process and continuing throughout your career with us. Our goal is to create an environment where everyone feels valued, to remove barriers and obstacles and ensure equal opportunities for all. For support with accommodations or adjustments during our recruitment process please visit computershare.com/access for further information.

Computershare

About Computershare

Welcome to a world of potential

Computershare can genuinely be considered an Australian success story. From modest beginnings in 1978, we have become the recognised global leader in our field, employing over 12,000 people in around 90 offices worldwide.

Our success can be attributed to many factors, not least of which is our ability to attract and retain high calibre employees. With a strong focus on delivering certainty, ingenuity and advantage to our clients, we promote an entrepreneurial spirit and an enterprise-wide commitment to service excellence.

Our diverse portfolio of services and products across our entire group of companies, offers the opportunity to expand your skills, experience and responsibilities across a range of industries both locally and internationally. Opening up a world of potential for you.

If you are looking for that first step or next step in your career, we encourage you to visit careers.computershare.com, or please explore the rest of this site for more information about our business, culture and values.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Melbourne, AU
Year Founded
Unknown
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