Cyber Fraud Intelligence & Detection Expert

Posted yesterday

koitecc solutionsTempe (AZ)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

Northern Trust in Tempe seeks a senior fraud prevention analytics subject matter expert to lead investigation and detection efforts across multiple systems. You will apply data analysis, OSINT techniques, and behavioral analytics to identify and mitigate financial crime risk. The role balances alert processing, investigations, and strategy development, collaborating with technology, risk, and operations teams. A deep knowledge of fraud controls and industry standards is required.

Before you apply

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Your profile is current

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Two examples you can talk through

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A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

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Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.