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Senior Fraud Investigations Consultant
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-29
Listing for:
Northern Trust
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Northern Trust is seeking a Fraud Consultant within Payments Fraud Investigations to lead and conduct investigations into potentially fraudulent activity across accounts, clients, and operations. You will coordinate with payment operations and relationship managers to communicate findings and ensure timely reporting of unusual activity forms and SARs.
The role requires a strong background in financial crimes investigations, data analysis, and the ability to handle confidential information with
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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