Fraud Investigator – Payments & Financial Crimes
northern trustTempe, AZ
Fraud Investigator – Payments & Financial Crimes
northern trustTempe, AZ
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsFinancial Specialists, All OtherPrivate Detectives and InvestigatorsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationInvestigation and Personal Background Check ServicesAbout the role
Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to lead and conduct investigations related to fraud affecting accounts, clients, and operations, with timely communication of findings to stakeholders. You will partner with payment operations, relationship managers, and the Global Fraud Investigations team to identify patterns, analyze data, and ensure accurate reporting.
The role requires strong financial crimes experience, excellent communication, and strict
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JOB OVERVIEW
Experience level
Senior
Location
Tempe, AZ
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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