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.

Also on the board Same function, level within a rung

Level

Senior

Location

Tempe, AZ

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Investigation and Personal Background Check Services

Posted

yesterday

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