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Lead Fraud Investigator Hybrid
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-29
Listing for:
Northern Trust Corp
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Northern
Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to identify and investigate fraudulent activity affecting accounts, clients, and operations. You will lead investigations and document findings to support risk management and regulatory requirements.
You will collaborate with payment operations, relationship managers, and the Global Fraud Investigations team to communicate identified issues promptly, ensuring timely SARs/UAFs and maintaining strict confidentiality
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