Northern Trust US | Financial Crimes Manager

Key responsibilities

• The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ensuring the fraud alert queue is effectively managed and the assignment of work to the team.
• You will manage the investigation of transactions related to Northern Trust accounts, clients, operations, or employees, ensuring all activities are supported by detailed analysis and documented findings.
• Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
• Responsible for day-to-day management responsibilities and assignment of work for the fraud investigations team.
• Conducting performance management and career development processes for the team.
• Monitoring and analyzing high-risk payments activity.
• Conducting in-depth investigations resulting from fraud alerts and reports.
• Partnering with payment operations, account managers and relationship managers to ensure effective client communication regarding fraudulent incidents.
• Providing guidance and mentorship to junior investigators to ensure consistency and accuracy in investigative processes.
• Drive trends and provide new conclusions or perspectives on new findings.
• Working collaboratively with business partners.
• Serving as the escalation point for transactions alerts indicating suspected fraud
• Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent incidence of fraud

Requirements

• Strong oral and written communication skills, together with influencing and relationship-building skills and ability to collaborate across lines of businesses.
• Understanding and analyzing data sets to ensure appropriate conclusions.
• Solid experience within financial crimes investigations, generally at least 5 years.
• Proficiency in data analysis using fraud detection software is essential.
• Working knowledge of laws and regulations related to financial crimes and fraud prevention strategies is necessary.
• A university/college degree or equivalent and/or relevant proven work experience is required.
• Excellent communication skills including written and oral communication skills.
• 3 years as Senior Consultant (with prior people management experience)
• Strong attention to detail.

Northern Trust US

Northern Trust US is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Chicago, Tempe, New York and Miami.

• Industry: BFSI / Investments / Insurance