Cyber Fraud Intelligence & Detection Expert
koitecc solutionsTempe, AZ
Cyber Fraud Intelligence & Detection Expert
koitecc solutionsTempe, AZ
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsInformation Security AnalystsIntelligence AnalystsIndustries
Investigation and Personal Background Check ServicesTemporary Help ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout the role
Northern Trust in Tempe seeks a senior fraud prevention analytics subject matter expert to lead investigation and detection efforts across multiple systems. You will apply data analysis, OSINT techniques, and behavioral analytics to identify and mitigate financial crime risk.
The role balances alert processing, investigations, and strategy development, collaborating with technology, risk, and operations teams. A deep knowledge of fraud controls and industry standards is required.
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JOB OVERVIEW
Experience level
Senior
Location
Tempe, AZ
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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