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The Financial Crime Data Analyst will detect, investigate, and prevent fraudulent activity by leveraging data analytics and reporting. They will collaborate with IT, legal, and compliance teams to strengthen financial crime controls and provide data-driven insights to senior management.
Candidates must have a bachelor's degree in a relevant field and experience in fraud or financial crime investigations within financial services, legal, or law enforcement. Proficiency in SQL, Python, and data visualization tools like Power BI or Tableau is essential.
Location: Bristol or Edinburgh (Hybrid)
In this position, you’ll be based in either the Bristol or Edinburgh 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 Financial Crime Data Analyst to join our Global Information Security function (GIS), as part of our Global Financial crime unit (FCU).
The FCU provides advice, guidance, and support to Computershare’s businesses in respect of preventing and identifying internal and external fraudulent activity.
The FCU conduct investigations into potentially fraudulent activity and undertakes detective controls. In addition, the team provides the business with assurance over its fraud control environment, by conducting reviews and monitoring for indicators of fraudulent activity, supporting the business to achieve its strategic goals.
The Financial Crime Data Analyst will play a critical role in detecting, investigating, analysing and preventing financial crime by leveraging data analytics, reporting, and insights.
This role will report directly into the Head of Investigations FCU and will principally work on investigative projects. Working alongside the wider FCU function as required, and closely with IT, legal, and compliance teams to strengthen financial crime controls.
Working in conjunction with other stakeholders to analyse data from several sources as it relates to re-active and pro-active investigations. Providing data-driven insights to support investigations into fraud and money laundering.
Other key responsibilities include:
What will you bring to the role?
The successful candidate will have strong analytical skills, attention to detail, and a deep understanding of financial crime typologies. Evident proficiency in SQL, Python, or other data analysis tools.
Experience of fraud/financial crime investigations in either a first- or second-line role in financial services, legal or law enforcement sectors is required to understand the environment in which this role operates.
Knowledge of data visualisation platforms (Power BI, Tableau, or similar) is essential. Along with knowledge of AML, fraud detection, and financial crime typologies.
You will be an excellent problem-solver with critical-thinking skills, maintaining up to date knowledge of current trends in fraud prevention and identification, e.g. insights and legislation.
Other skills & experience include:
The role holder will need to communicate with colleagues around the world and may be required to attend meetings outside of the standard working hours. The ability to be flexible is essential.
Rewards designed for you
Flexible work to help you find the best balance between work and lifestyle.
Health and wellbeing rewards that can be tailored to support you and your family.
Invest in our business by setting aside salary to purchase shares in our company, and you’ll receive a company contribution as well.
Extra rewards ranging from recognition awards and team get togethers to helping you invest in your future.
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
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 11,000 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.
Offices: Melbourne, Victoria VIC 3067, AU · 115 Grenfell St, Adelaide, South Australia 5000, AU · 159 Hurstmere Road, Auckland, AUK 0622, NZ · Tower W1, Oriental Plaza, 1 East Chang An Ave, Dong Cheng District, Suite 907-909, Beijing, CN · The Pavilions, Bristol, England BS4 5DR, GB
