Fraud Prevention & Analytics Expert

001 The Northern Trust Company; Tempe (AZ); On-site; USD 90,000 - 130,000; Full time

Job summary

The Northern Trust Company is seeking a seasoned fraud analytics expert to lead detection, prevention, and investigation efforts. You will analyze complex data, evaluate detection models, and coordinate with technology, risk, and operations to strengthen controls across multiple channels.

Ideal candidates have 5+ years in fraud prevention, strong OSINT capabilities, and experience with vendor platforms. This role offers a collaborative environment and opportunities to influence enterprise fraud

Qualifications

• 5+ years of relevant work experience preferred.
• Experience in fraud prevention, fraud investigations, fraud analytics, or a related discipline.
• Knowledge of fraud detection methodologies, alert populations, and performance metrics.

Responsibilities

• Serves as a fraud prevention, detection analytics, and fraud intelligence SME, leveraging platforms, data analysis, and investigative techniques to identify and mitigate fraud risk.
• Analyzes outputs, alert populations, case outcomes, and operational data to identify trends, threats, gaps, and false positive reduction opportunities.
• Partners with technology, product, data, and development teams to enhance detection capabilities and system integrations.
• Works with vendors to evaluate performance, improve models, and reduce false positives.
• Develops and communicates fraud metrics, reporting, and trends to analysts and leadership.
• Serves as a technical SME in fraud prevention technology and data analysis.
• Interacts with cross-functional teams and external parties in fraud prevention and investigations.

Skills

Fraud prevention knowledge

Data analysis

Fraud detection platforms

OSINT techniques

Mentoring others

Interpersonal communication

Vendor collaboration

Copilot / AI tools

Education

Bachelor's degree in a relevant field

ACAMS or CFE preferred

Tools

Actimize Xceed/Guardian Analytics

Verafin

Job description

The Northern Trust Company is seeking a seasoned fraud analytics expert to lead detection, prevention, and investigation efforts. You will analyze complex data, evaluate detection models, and coordinate with technology, risk, and operations to strengthen controls across multiple channels.

Ideal candidates have 5+ years in fraud prevention, strong OSINT capabilities, and experience with vendor platforms. This role offers a collaborative environment and opportunities to influence enterprise fraud