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Fraud Specialist at Northern Trust - ApplyBlast

Fraud Specialist

Northern Trust

2 months ago

3.7 on Glassdoor

Tempe, Arizona, United States

Onsite

Full Time

Senior

0 applicants

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About this role

The role involves conducting investigations into financial crimes such as fraud, money laundering, and terrorist financing affecting Northern Trust accounts and clients. The incumbent will analyze data, interact with internal partners and external agencies, and serve as a subject matter expert to detect, prevent, and mitigate fraudulent activity while ensuring compliance and confidentiality.

Responsibilities

Conduct investigations to detect financial crime
Utilize advanced data analysis techniques to identify fraudulent activity
Develop and produce metrics to monitor work volumes and productivity

Skills

Qualifications

ACAMSCFE

About Northern Trust

northerntrust.com

Headquarters

Chicago, Illinois, United States

Company Size

10001+ employees

Founded

1889

View Profile

Northern Trust is a financial services firm guided by founding principles of service, expertise, and integrity since 1889. The company offers wealth management, asset servicing, and investment solutions tailored to the needs of individuals, families, and institutions. Its clients include family offices, financial advisors, investment managers, pension funds, nonprofits, and sovereign entities, among others.