Fraud Specialist
Northern Trust
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Investigative analysis","Documentation","Confidentiality","Cross-functional communication","Risk awareness"]Investigate potential financial crimes involving Northern Trust accounts, clients, operations, or employees, using analysis/testing to document findings and conclusions. Partner with internal teams and external parties such as law enforcement and other institutions when needed, and consult management on complex cases. Serve as a fraud subject matter expert, applying advanced data analysis to detect anomalous patterns, manage fraud prevention efforts, and communicate emerging risks and trends.

