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Fraud Investigator Financial Crimes
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-30
Listing for:
Northern Trust
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to lead and conduct investigations related to fraud affecting accounts, clients, and operations, with timely communication of findings to stakeholders. You will partner with payment operations, relationship managers, and the Global Fraud Investigations team to identify patterns, analyze data, and ensure accurate reporting.
The role requires strong financial crimes experience, excellent communication, and strict
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