Fraud Investigations Manager — Hybrid, Growth & Impact

ACCA Careers; Tempe (AZ); Hybrid; USD 91,000 - 154,000; Full time

Benefits offered by this job

401k and pension

Medical, dental, vision insurance

Paid time off

Parental and caregiver leave

Life & accident insurance

Discretionary bonus

Job summary

Northern Trust is seeking a Fraud Team Lead/Manager in Payments Fraud Investigations to manage the fraud investigations team and ensure timely handling of alerts and reports. The role requires collaboration with payment operations, relationship managers and the Global Fraud Investigations team, with a focus on confidentiality and accurate analysis.

The ideal candidate has substantial experience in financial crimes investigations, strong communication skills, and is comfortable with data analysis

Qualifications

• Seasoned expert with strong background in financial crimes analysis and investigations.
• Strong oral and written communication skills with ability to collaborate across lines of businesses.
• Ability to maintain confidentiality is essential.
• Experience with data analysis and fraud detection software.

Responsibilities

• Responsible for day-to-day management of the fraud investigations team.
• Conduct performance management and career development for the team.
• Escalation point for transaction alerts indicating suspected fraud.
• Monitor and analyze high-risk payments activity.
• Leverage fraud detection platforms to identify patterns and risk signals.
• Conduct in-depth investigations from fraud alerts and reports.
• Provide guidance and mentorship to junior investigators.

Job description

Northern Trust is seeking a Fraud Team Lead/Manager in Payments Fraud Investigations to manage the fraud investigations team and ensure timely handling of alerts and reports. The role requires collaboration with payment operations, relationship managers and the Global Fraud Investigations team, with a focus on confidentiality and accurate analysis.

The ideal candidate has substantial experience in financial crimes investigations, strong communication skills, and is comfortable with data analysis