Senior Fraud Intelligence Analyst

ACCA Careers; Tempe (AZ); On-site; USD 90,000 - 130,000; Full time

Job summary

Northern Trust is seeking a seasoned fraud investigations professional to join our Tempe team. You will conduct in-depth analyses of potential financial crimes, document findings, and coordinate with relationship managers, Legal, and HR to ensure rigorous investigation standards.

You will act as a subject-matter expert in fraud prevention technologies, mentor junior staff, and contribute to developing metrics that help monitor and enhance the bank's fraud program.

Qualifications

• Bachelor's degree in a relevant field.
• Minimum 5 years of financial crimes investigations experience.
• Knowledge of fraud prevention technologies and data analysis.

Responsibilities

• Completes investigations to determine if financial crime has occurred.
• Supports investigations through analysis and documentation of findings.
• Interacts with partners and external parties during investigations.
• Consults with management on complex investigations and trends.
• Develops metrics to monitor work volumes and productivity.

Skills

Financial crime knowledge

Data analysis

Fraud systems familiarity

Power BI

SQL

Python

Communication skills

Investigations experience

Education

Bachelor's degree in a relevant field

Tools

Actimize Xceed/Guardian Analytics

Verafin

Job description

Northern Trust is seeking a seasoned fraud investigations professional to join our Tempe team. You will conduct in-depth analyses of potential financial crimes, document findings, and coordinate with relationship managers, Legal, and HR to ensure rigorous investigation standards.

You will act as a subject-matter expert in fraud prevention technologies, mentor junior staff, and contribute to developing metrics that help monitor and enhance the bank's fraud program.