International Fraud Manager
5 days left
- Recruiter
- Northern Trust
- Location
- London, UK/Limerick, Ireland
- Salary
- Unspecified
- Posted
- 13 Sep 2024
- Closes
- 13 Oct 2024
- Ref
- R128633
- Job role
- Compliance/risk, Forensic accountant
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
About Northern Trust:
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.
About The Role
The International Fraud Manager role is responsible for developing and maintaining an International Fraud Program for Northern Trust’s (NT) international entities, with a focus on Europe, Middle East and Africa (EMEA) and Asia-Pacific (APAC) regions. The International Fraud Program will ensure a consistent approach to fraud detection, prevention and investigation and provide interconnectivity to NT’s Global Anti-Fraud Policy and Program.
The Main Responsibilities of the Role include:
- Develop and implement strategies to detect, prevent and investigate fraud across NT’s international entities.
- Collaborate with Business Units and cross-functional teams to identify fraud risks in their respective business.
- Evaluate the fraud control environment and make recommendations on detective and preventative controls that can mitigate fraud risks.
- Analyze data to identify and investigate possible fraudulent activity.
- Lead investigations into suspected fraud cases and coordinate with law enforcement agencies, as needed.
- Stay current on industry trends and emerging threats to build strategies to address the emerging risks at NT.
- Ensure compliance with any regulatory obligations in the various entities.
- Provide second line of defense oversight, review and challenge to the first line of defense and business units, to ensure adherence to the fraud Program and Policy.
- Provide fraud awareness and prevention training and ongoing guidance to regional teams.
Skills/ Experience Required:
- Experience in fraud programs, detection, prevention and investigation, particularly in EMEA and APAC regions.
- Innovative mindset with a proactive approach to problem solving.
- Ability to interpret complex data sets and metrics.
- Proficient written and verbal communication skills and the ability to work independently and collaboratively with other business units.
- Knowledge of regional fraud regulations and compliance requirements.
- Demonstrated leadership in managing fraud investigations and implementing successful fraud prevention strategies.
- 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.
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.
For further information, and to apply, please visit our website via the “Apply” button below.
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