Consultant, Financial Crimes

Northern Trust
Arizona
Workplace: HybridFull timeUSD 70,490 - 119,890 annuallyFunction: Legal, Risk & ComplianceExperience: 6+ yearsSkills: ["Communication skills","Confidentiality","Attention to detail","Data analysis","Collaboration"]

Lead and conduct investigations into suspected payment fraud involving client, account, operational, or employee activity. Serve as an escalation point for fraud alert transactions, monitor high-risk payments, and use a fraud detection platform to identify anomalies and risk signals. Produce documented findings and submit time-sensitive Unusual Activity Forms or Suspicious Activity Reports, while collaborating with payment operations and relationship teams and mentoring junior investigators.

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FursaFursa
Northern Trust
Northern Trust
2 days ago

Consultant, Financial Crimes

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Last checked: 2 hours agoStatus: Live

Job Summary

Lead and conduct investigations into suspected payment fraud involving client, account, operational, or employee activity. Serve as an escalation point for fraud alert transactions, monitor high-risk payments, and use a fraud detection platform to identify anomalies and risk signals. Produce documented findings and submit time-sensitive Unusual Activity Forms or Suspicious Activity Reports, while collaborating with payment operations and relationship teams and mentoring junior investigators.
Location: Arizona
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Serve as the escalation point for transactions alerts indicating suspected fraud.
  • •Monitor and analyze high-risk payments activity.
  • •Use fraud detection platform data to identify patterns, anomalies, and risk signals to prevent fraud.
  • •Conduct in-depth investigations and produce documented findings for fraud alerts and reports.
  • •Collaborate with payment operations and account/relationship managers and provide guidance to junior investigators.

Pay and Benefits

Salary: USD 70,490 - 119,890 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401kPaid Leave

Key Requirements

  • •24 months as Associate Consultant.
  • •Solid experience within financial crimes investigations, generally 6+ years.
  • •Proficiency in data analysis using fraud detection software is essential.
  • •Working knowledge of laws and regulations related to financial crimes and fraud prevention strategies is necessary.
  • •A university/college degree or equivalent and/or relevant proven work experience is required.
Experience:6+ yearsFinancial crimesFraud investigationsPayments
Skills:Communication skillsConfidentialityAttention to detailData analysisCollaboration
Tech Stack:Fraud detection softwareFraud detection platform

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