Government Careers

  • Lead Fraud Investigator, Payments (Hybrid)

  • Northern Trust
  • Tempe, Arizona 85285 United States View Map

Summary

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#J-18808-Ljbffr

Job Description

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#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More