Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Job Title: Fraud Investigations Manager
Summary: This is a leadership role responsible for overseeing complex investigations into financial crimes, suspicious activity and misconduct. This role involves managing a team of investigators, developing investigative strategies and ensuring compliance with regulatory requirements.
Responsibilities
Oversee and manage complex investigations into financial crimes, including large scale frauds, suspicious activity and misconduct.
Supervise and mentor a team of investigators, providing regular guidance and support.
Develop and implement investigative strategies and methodologies.
Drive productivity, produce positive results, identify efficiencies and hold investigators accountable for their performance.
Review and approve investigative reports and findings.
Liaise with senior management, law enforcement agencies and regulatory bodies.
Utilize investigative findings to make recommendations to enhance the fraud control environment and identify opportunities for additional detective and preventative controls that can mitigate fraud risks.
Stay updated on relevant laws, regulations and industry trends related to financial crimes.
Ensure all investigators comply with any regulatory obligations in the various entities.
Provide fraud awareness and prevention training and ongoing guidance to regional teams, as needed.
Requirements
10+ years of experience in a financial crime investigation or related field.
Certified Fraud Examiner (CFE) or similar professional certification preferred.
Innovative mindset with a proactive approach to problem solving.
Demonstrated experience and ability to lead a team.
Expertise in investigative tactics and fraud analysis.
Experience with gathering and handling evidence.
Proficient written and verbal communication skills and the ability to work independently and collaboratively with other business units.
Advanced knowledge of fraud regulations and compliance requirements.
Deep understanding of digital banking and Wealth Management, Asset Servicing and Asset Management businesses.
Ability to exercise good judgment to make timely decisions, while working in a fast-paced and results-driven environment.
Working With Us
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.
We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater
Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com.
We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.
Apply today and talk to us about your flexible working requirements and together we can achieve greater.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
Industries
Financial Services
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