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Senior Fraud Investigator & Data Analyst
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-02
Listing for:
001 The Northern Trust Company
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data from multiple sources, document findings, and collaborate with legal, HR, and operations to mitigate exposure.
Strong communication and mentoring skills are required for this role. Ideal candidates will have a college degree and 5+ years of relevant work experience, with ACAMS/CFE preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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