U.S. Anti-Fraud Officer

Brown Brothers Harriman & Co.

New York (NY)

Hybrid

USD 100,000 - 150,000

Full time

5 days ago
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Job summary

BBH (Brown Brothers Harriman) is seeking a U.S. Anti-Fraud Officer to join the Global Financial Crimes Compliance team. You will support administration, risk assessments, training, reporting, and investigations of the anti-fraud program across business units.

Strong communication and analytical skills are essential for this role. The role is hybrid, based in New York City or Boston, with a minimum three days in the office weekly; compensation includes base salary and annual bonus as part of

Qualifications

  • Bachelor’s degree required.
  • 10+ years relevant experience.
  • Strong oral and written communications, interpersonal skills.
  • Proficiency in Microsoft Excel for data analysis and reporting.
  • Ability to manage multiple priorities and deliver high‑quality work.

Responsibilities

  • Assist in coordinating and administering the anti-fraud program across business units and control functions.
  • Monitor fraud risks, trends, typologies, and incidents; assess impact.
  • Assist with responses to internal audits, compliance testing, and regulatory examinations.
  • Design and enhance fraud risk assessment methodology and coordinate periodic assessments.
  • Coordinate anti-fraud training and awareness programs.

Skills

Bachelor's degree
10+ years experience
Strong communication
Interpersonal skills
Excel proficiency
Analytical thinking
Multitasking

Education

Bachelor's degree

Tools

Excel

Job description

At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what’s next, this is the right place to build a fulfilling career. Global Financial Crimes Compliance (“GFCC”) is seeking a U.S. Anti-Fraud Officer to join the Anti-Fraud Team, which oversees the execution of BBH’s Anti-Fraud Program. The Anti-Fraud Team, within GFCC, has oversight over the program elements (e.g., policies, procedures, annual training, etc.) of the Anti-Fraud Program and works closely with Enterprise Risk Management and Investor Services Compliance on fraud investigations. In this role, you will support program administration, fraud risk assessments, training, management reporting, and investigative activities. The ideal candidate is a self-starter who exhibits strong interpersonal, oral and written communication skills, analytical thinking, attention to detail, and the ability to manage multiple priorities while delivering high-quality work.

Responsibilities include, but are not limited to:
  • Assist in coordinating and administering the anti-fraud program across business units and control functions, maintaining related policies, procedures, and documentation and supporting continued enhancement of the anti-fraud framework.
  • Monitor relevant fraud risks, trends, typologies, and internal incidents and help assess their potential impact on the organization.
  • Assist with responses to internal audit, compliance testing, regulatory examinations, and other independent reviews relating to the anti-fraud program.
  • Assist with the design, execution, and ongoing enhancement of the fraud risk assessment methodology, and coordinate periodic assessments across relevant businesses, products, and services.
  • Coordinate the anti-fraud training and awareness program, including general and role-specific training and periodic communications that incorporate emerging fraud schemes, investigation trends, and lessons learned.
  • Assist in preparing materials for management, governance committees, and other relevant forums regarding significant fraud matters and the effectiveness of the anti-fraud program.
  • Support periodic reporting regarding fraud incidents, trends, losses, investigations, risk assessment results, training, control enhancements, and other relevant metrics.
  • Support the Anti-Fraud Team with investigative activities, including gathering and reviewing relevant records, analyzing transactions and other information, documenting findings, and identifying potential control weaknesses.
Qualifications/Key Competencies:
  • Bachelor’s degree required
  • 10+ years relevant experience
  • Strong oral and written communications skills. Communicate clearly and concisely, and appropriate to the audience
  • Strong interpersonal skills, with the ability to interact effectively and professionally with all levels of the organization, within the department and in other related teams
  • Strong proficiency in Microsoft Excel, including the ability to analyze and organize data to support metrics, management reporting, and risk assessment
  • Creative and effective problem solving and analytical skills pertaining to client, operational, or technical issues
  • Ability to manage multiple priorities simultaneously while meeting deadlines
Salary Range

Salary Range $100k-$150k base salary + annual bonus target BBH and its affiliates' compensation program includes base salary, discretionary bonuses, and profit-sharing. The anticipated base salary range(s) shown above are only for the indicated location(s) and may differ in other locations due to cost of living and labor considerations. Base salaries may vary based on factors such as skill, experience and qualification for the role.

This role can be based in our New York City or Boston location and is a hybrid role, with a minimum of three (3) days per week in office.

BBH's total rewards package recognizes your contributions with more than just a paycheck—providing you with benefits that enhance your experience at BBH from long-term savings, healthcare, and income protection to professional development opportunities and time off, our programs support your overall well-being.

We value diverse experiences. We value diverse experiences and transferrable skillsets.

About BBH: Brown Brothers Harriman (BBH) is a premier global financial services firm, known for premium service, specialist expertise, technology solutions and partnership approach to client management. Across Investor Services and Capital Partners, we work with an enviable roster of sophisticated clients who make BBH their first call when they are tackling their hardest challenges. Delivering for our clients and each other energizes us. We believe that how we do our work is just as important as what we do. We are relentless problem solvers who know our best ideas come from collective debate and development—so we are never possessive about our ideas. Every day we come together as a diverse community of smart and caring people to deliver exceptional service and expert advice—creating success that lasts. No matter where you sit in the organization, everyone is empowered to contribute their ideas. BBHers can pick up the phone and call any colleague, and they are happy to help. Expanding your impact beyond your daily role is part of how we operate as trusted partners to one another. We believe stability is a competitive advantage, but being stable means having the knowledge, skill, and discipline to evolve, often—pushing the boundaries of innovation. As a private partnership, every investment we make is in the relationships, technologies, products and development we believe are in the long-term interests of our clients and our people. Our long-tenured leaders are experts in their areas and are actively involved in the day to day business, taking the time to provide guidance and mentoring to build the next generation of BBHers. Because we know, our success begins with yours. Go to BBH.com to learn more about our rewards and benefits, philanthropy, approach to sustainability or how we support you to thrive personally, physically and financially. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, age, genetic information, creed, marital status, sexual orientation, gender identity, disability status, protected veteran status, or any other protected status under federal, state or local law. Brown Brothers Harriman (BBH) is a global financial services firm known for premium service and specialist expertise. BBH works with leading asset managers, financial institutions, private businesses and their owners, wealthy families, and sophisticated institutional investors. As a private partnership, we are uniquely built to put clients first and create success that lasts. We believe our success starts with yours. At BBH, partnership is more than just a form of ownership—it’s our approach to business and relationships. Every day we come together as a diverse community of smart and caring people to deliver exceptional service and expert advice. Across Investor Services and Capital Partners, we work with an enviable roster of sophisticated clients who make BBH their first call when they are tackling their hardest challenges. No matter where you sit in the organization, everyone is empowered to contribute their ideas and perspective. BBHers can pick up the phone and call any colleague, and they are happy to help – which is why expanding your impact beyond your daily role is part of how we operate as trusted partners to one another. Delivering for our clients and each other energizes us. We believe stability is a competitive advantage, but being stable means having the knowledge, skill, and discipline to evolve, often—pushing the boundaries of innovation. Every investment we make is in the relationships, technologies, products and development we believe are in the long-term interests of our clients and our people. Our long-tenured leaders are experts in their areas and are actively involved in the day to day business, taking the time to provide guidance and mentoring to build the next generation of BBHers. With a 200-year legacy and a shared passion for what’s next, this is the right place to build a fulfilling career.

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