Northern Trust

Consultant, Financial Crimes

Northern Trust • $70K — $119K *
Tempe, AZ 85281In-Person
Finance & Insurance
5 - 7 years of experience
Today
Be an Early Applicant
Job Overview by Ladders

Qualifications

  • 6+ years of experience in financial crimes investigations.
  • 24 months as Associate Consultant.
  • Proficiency in data analysis using fraud detection software.
  • Understanding of laws and regulations related to financial crimes and fraud prevention.
  • University/college degree or equivalent relevant work experience.
  • Strong attention to detail and excellent communication skills.

Responsibilities

  • Serve as the escalation point for suspected fraud transaction alerts.
  • Monitor and analyze high-risk payment activities.
  • Identify fraud patterns and signals using fraud detection platforms.
  • Conduct in-depth investigations from alerts and reports.
  • Collaborate with account managers on client communications regarding fraud incidents.
  • Provide mentorship to junior investigators for process consistency.

Benefits

  • Comprehensive benefits package including medical, dental, and vision coverage.
  • 401k and pension retirement benefits.
  • Paid time off including parental and caregiver leave.
  • Life and accident insurance.
  • Voluntary and well-being benefits including a discretionary bonus program.
Full Job Description
Working Model: Hybrid

We have a balanced hybrid working model to ensure you get the flexibility you need, and the successful candidate will spend their time between working in the office and working from home.

Fraud Consultant, Payments Fraud Investigations

The Fraud Consultant in Payments Fraud Investigations plays a pivotal role in identifying and analyzing transactions involving fraud. You will lead and conduct thorough investigations related to Northern Trust accounts, clients, operations, or employees, ensuring all activities are supported by detailed analysis and documented findings. Your responsibilities will include collaborating with payment operations, relationship and account managers, and the Global Fraud Investigations team to ensure timely communication of identified fraudulent transactions and time sensitive submission of Unusual Activity Forms or Suspicious Activity Reports and maintaining strict confidentiality due to the sensitive nature of the work.

Key responsibilities:
  • Serving as the escalation point for transactions alerts indicating suspected fraud
  • Monitoring and analyzing high-risk payments activity
  • Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent incidence of fraud
  • Conducting in-depth investigations resulting from fraud alerts and reports
  • Partnering with payment operations, account managers and relationship managers to ensure effective client communication regarding fraudulent incidents
  • Providing guidance and mentorship to junior investigators to ensure consistency and accuracy in investigative processes


Knowledge:
  • Seasoned expert with strong background in financial crimes investigations
  • Strong communication skills, together with influencing and relationship-building skills and ability to collaborate across lines of businesses
  • The ability to maintain confidentiality is essential
  • Understanding and analyzing data sets to ensure appropriate conclusions
  • Drive trends and provide new conclusions or perspectives on new findings
  • Working collaboratively with business partners


Experience:
  • 24 months as Associate Consultant
  • Solid experience within financial crimes investigations, generally 6+ years.
  • Proficiency in data analysis using fraud detection software is essential.
  • Working knowledge of laws and regulations related to financial crimes and fraud prevention strategies is necessary.
  • A university/college degree or equivalent and/or relevant proven work experience is required.
  • Excellent communication skills including written and oral communication skills.
  • Strong attention to detail.
  • #LI-GG1
  • #LI-Hybrid


Salary Range:
$70,490 - 119,890 USD

Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.

About Northern Trust

Northern Trust is a global leader in delivering innovative investment management, asset and fund administration, and fiduciary and banking solutions to corporations, institutions, and affluent individuals. They have evolved with the changing needs of their clients and their world.

Northern Trust Careers

Joining Northern Trust means becoming part of a global financial services institution that is dedicated to providing expert guidance and innovative solutions to its clients. At Northern Trust, we pride ourselves on fostering a culture of leadership, diversity, and innovation, which makes us a premier destination for career growth in the financial industry.

Work You’ll Do

At Northern Trust, you will collaborate with some of the most talented professionals in the financial sector. Our team is committed to excellence and equipped with a diverse range of skills that contribute to our dynamic environment. Here, you will have the opportunity to lead projects that transform our services and drive significant value for our clients across the globe.

Explore Job Opportunities and Internships

Whether you are starting your career or looking to make a significant impact in the financial industry, Northern Trust offers a variety of job opportunities and internships that will help you achieve your professional goals. From entry-level positions to leadership roles, our company is actively hiring individuals who are passionate, curious, and driven to excel.

Innovative Work

Northern Trust is at the forefront of financial innovation. Our employees are encouraged to think creatively and leverage cutting-edge technologies to solve complex problems. By joining our team, you will work on pioneering solutions that redefine the standards of financial services.

Be Part of a Great Team

Our team at Northern Trust is more than just a group of employees – we are a community. We value collaboration, and our culture is built on mutual respect and a commitment to diversity and inclusion. Working with us, you will experience a supportive network that is passionate about sharing knowledge and ideas.

Future-Proof Your Career

Northern Trust is dedicated to your professional development. We offer comprehensive benefits, diversity training, and numerous resources to help you grow your career. With our support, you can expand your skills, gain valuable experience, and achieve professional certifications that will enhance your career trajectory.

Stay Connected

Join Our Team

Discover the perfect role for you at Northern Trust by exploring our current job openings that match your skills and interests. We are looking for professionals who are solution-driven and eager to contribute to our legacy of financial excellence.

Keep Up to Date

Stay informed with the latest career tips, industry insights, and professional growth opportunities—all available through our careers blog. At Northern Trust, we ensure that our team members are always ahead in the industry.

Job Alert Emails

Customize your experience by subscribing to job alerts and insider tips tailored to your preferences. At Northern Trust, exciting and rewarding opportunities are always on the horizon, and we are eager to see where your talents can take us. Join Northern Trust today and be part of a company that values innovation, leadership, and a diverse and inclusive workplace. Here, every position is a chance to contribute to something bigger and to turn your job into a meaningful career.
Learn more about Northern Trust
Size
21,100 employees
Market Cap
$18.1 billion
Industry
Finance & Insurance
Net Income
$1.2 billion
Founded
1889
5 Year Trend
+4.9%
Revenue
$6.1 billion
NASDAQ
NTRS
* Ladders Estimates

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