Financial Crime Unit - Data Analyst

Job description

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. A role you will love: The Financial Crime Data Analyst will play a critical role in detecting, investigating, analysing and preventing financial crime by leveraging data analytics, reporting, and in...