Anti-Fraud Program Lead - Hybrid

Brown Brothers Harriman; Boston (MA); Hybrid; USD 100,000 - 150,000; Full time

Job summary

Brown Brothers Harriman (BBH) is seeking a U.S. Anti-Fraud Officer to join the Global Financial Crimes Compliance Anti-Fraud Team.

The role focuses on administering the anti-fraud program, risk assessments, training, reporting, and investigations, with strong emphasis on collaboration with risk management and audits. The position is hybrid, based in New York City or Boston, with a minimum of three days in the office each week, and offers base salary and annual bonus potential.

Qualifications

• Bachelor’s degree required.
• 10+ years relevant experience.
• Strong oral and written communications; audience appropriate.
• Strong interpersonal skills with all levels of the organization.
• Strong proficiency in Microsoft Excel for data analysis and reporting.
• Creative and effective problem solving for client, operational or technical issues.
• Ability to manage multiple priorities while meeting deadlines.

Responsibilities

• Assist in coordinating and administering the anti-fraud program across business units and control functions, maintaining related policies and documentation and enhancing the framework.
• Monitor fraud risks, trends, typologies, and incidents and assess potential impact.
• Assist with responses to internal audit, compliance testing, regulatory examinations and other reviews.
• Assist design and execution of the fraud risk assessment methodology across relevant businesses, products, and services.
• Coordinate the anti-fraud training and awareness program, including general and role-specific training.
• Prepare materials for management, governance committees and other forums on significant fraud matters.
• Support periodic reporting on fraud incidents, trends, losses, investigations, and risk assessment results.
• Support investigative activities: gathering, reviewing records, analyzing transactions, documenting findings.

Skills

Oral & written communication

Interpersonal skills

Fraud risk assessment

Analytical thinking

Attention to detail

Multi-priority management

Education

Bachelor’s degree

Tools

Microsoft Excel

Job description

Brown Brothers Harriman (BBH) is seeking a U.S. Anti-Fraud Officer to join the Global Financial Crimes Compliance Anti-Fraud Team.

The role focuses on administering the anti-fraud program, risk assessments, training, reporting, and investigations, with strong emphasis on collaboration with risk management and audits. The position is hybrid, based in New York City or Boston, with a minimum of three days in the office each week, and offers base salary and annual bonus potential.