Analyst, Fraud Operations & Administration

About Northern Trust:

Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With more than 130 years of financial experience and over 20,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

Position Overview:

Under general supervision responsible for completing all aspects of analysis, documentation, and reporting processes with respect to managing financial crime incident reporting involving Northern Trust accounts, clients, or employees.

• As a part of the Fraud Operations & Administration Team, will document, track, analyze, create various metrics and reporting, quality control of investigative case information, handle fraud case management administration, and other projects/duties as required.
• Supports each investigation with appropriate analysis / testing, and documents investigation activities and conclusions, root cause analysis tracking
• Reviews/files Suspicious Activity Reports within prescribed timeframes according to regulatory guidelines
• Interacts with partners (e.g., relationship managers, Legal Department, Human Resources) or external parties (e.g., law enforcement, other financial institutions investigations staff) in the course of investigations, as appropriate.
• Recognizes the highly sensitive nature of investigation activities and maintains confidentiality.
• Consults with management when necessary regarding more complex or sensitive investigations.
• Create various reports, track Unusual Activity Reporting, open new cases
• Able to facilitate discussions and reach decisions based on received information

Qualifications:

• 5 years of relevant work experience is preferred.
• Strong analytical skills are required
• Excellent oral and written communication skills are required
• Functional / industry knowledge is required
• Analytical and problem solving skills are required
• Proficiency in Microsoft Office tools

Working with Us:

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company that is committed to strengthening the communities we serve!

We’d love to learn more about how your interests and experience could be a fit with one of America’s best banks and most sustainable companies! Build your career with us and apply today.

For further information, and to apply, please visit our website via the “Apply” button below.