AI Fraud Risk Specialist

Join us as a AI Fraud Risk Specialist

As AI Fraud Modelling Specialist you will join a growing AI Transformation Programme and represent the Fraud Control Unit (FCU) within a newly established AI Hub.

This role will focus on assessing fraud risks associated with AI-enabled solutions, emerging technologies, and digital transformation initiatives, ensuring appropriate controls are designed and embedded from the outset.

Your key responsibilities will include:

• Lead fraud modelling and fraud risk assessment activities for new AI platforms, capabilities, products, and technology upgrades.
• Identify potential fraud threats, vulnerabilities, and exploitation scenarios associated with AI-enabled solutions and emerging technologies.
• Review and challenge solution designs, ensuring appropriate fraud prevention, detection, and monitoring controls are implemented.
• Act as the key liaison between Fraud, Risk & Controls, AI Transformation teams, and wider business stakeholders.
• Provide expert advice on AI governance, fraud risk management, and control frameworks throughout the project lifecycle.
• Support the development and continuous improvement of fraud modelling methodologies, risk frameworks, and fraud-by-design practices.

What you will bring to the role:

• Strong experience in Fraud Risk Management, Fraud Modelling, Fraud Prevention, and Financial Crime disciplines.
• Proven understanding of Risk and Control Frameworks and the ability to assess control effectiveness.
• Experience evaluating fraud implications of digital transformation initiatives, emerging technologies, or AI-driven solutions.
• Ability to identify, assess, and mitigate fraud risks across complex business and technology changes.
• Excellent stakeholder management skills with experience influencing and challenging senior business and programme stakeholders.
• Exposure to Artificial Intelligence, Machine Learning, Data Analytics, or AI Governance would be highly advantageous.

Next steps

Computershare are dedicated to providing you with the opportunity to succeed on your own merits, starting from the application process.

Our goal is to create an environment where everyone feels valued, to remove barriers and obstacles and ensure equal opportunities for all.