Financial Crimes Manager

Northern Trust
United States
Workplace: HybridFull timeUSD 90,820 - 154,280Function: Legal, Risk & ComplianceSkills: ["Oral communication","Written communication","Relationship-building","Confidentiality","Attention to detail"]

Lead day-to-day payments fraud investigations for Northern Trust by managing the fraud alert queue, assigning work, and serving as the escalation point for suspected fraud. Conduct in-depth analysis of high-risk payments, maintain documented investigative findings, and ensure timely Suspicious Activity Reports/Unusual Activity Form submissions. Partner with payment operations and relationship/account managers to communicate incidents, guide junior investigators, and use fraud detection platforms to identify patterns and risk signals.

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FursaFursa
Northern Trust
Northern Trust
2 days ago

Financial Crimes Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Lead day-to-day payments fraud investigations for Northern Trust by managing the fraud alert queue, assigning work, and serving as the escalation point for suspected fraud. Conduct in-depth analysis of high-risk payments, maintain documented investigative findings, and ensure timely Suspicious Activity Reports/Unusual Activity Form submissions. Partner with payment operations and relationship/account managers to communicate incidents, guide junior investigators, and use fraud detection platforms to identify patterns and risk signals.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Manage day-to-day responsibilities and assign work for the fraud investigations team.
  • •Conduct performance management and career development for the team.
  • •Serve as the escalation point for fraud-related alerts indicating suspected fraud.
  • •Monitor and analyze high-risk payments activity and conduct in-depth investigations resulting from fraud alerts and reports.
  • •Partner with payment operations and account/relationship managers to communicate fraudulent incidents and provide guidance to junior investigators.

Pay and Benefits

Salary: USD 90,820 - 154,280
Perks:401kPensionHealth InsuranceDentalVisionPaid LeaveParental LeaveLife InsuranceDisability InsuranceSpending AccountsCaregiver Leave

Key Requirements

  • •Solid background in financial crimes analysis and investigations, such as experience from accounting, finance, law enforcement, or related fields.
  • •At least 5 years of solid experience in financial crimes investigations.
  • •Proficiency in data analysis using fraud detection software is essential.
  • •Working knowledge of laws and regulations related to financial crimes and fraud prevention strategies.
  • •A university/college degree or equivalent and/or relevant proven work experience is required.
Experience:Financial crimesFraud investigationsFinancial services
Skills:Oral communicationWritten communicationRelationship-buildingConfidentialityAttention to detail
Tech Stack:Fraud detection softwareFraud detection platformUnusual Activity FormsSuspicious Activity Reports

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Northern Trust
Global financial services firm providing wealth management, asset servicing, asset management, and banking solutions to institutions, corporations, and affluent individuals, with a focus on custody, investment management, and technology-driven services.
Industry: Asset Management
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Chicago, United States
Founded: 1889
Glassdoor
Glassdoor: 3.9
WebsiteLinkedIn