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Senior Fraud Intelligence Analyst
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-22
Listing for:
ACCA Careers
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Northern Trust is seeking a seasoned fraud investigations professional to join our Tempe team. You will conduct in-depth analyses of potential financial crimes, document findings, and coordinate with relationship managers, Legal, and HR to ensure rigorous investigation standards.
You will act as a subject-matter expert in fraud prevention technologies, mentor junior staff, and contribute to developing metrics that help monitor and enhance the bank's fraud program.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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