Cyber Fraud Intelligence & Detection Expert
Koitecc Solutions
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Job summary
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.
Job description
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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