Fraud Investigator

Welcome to Northern Trust, a global financial services company dedicated to helping our clients achieve their financial goals with integrity and transparency. We are seeking a highly skilled and motivated individual to join our team as a Fraud Investigator. In this role, you will be responsible for investigating and preventing fraudulent activities within our organization. We are looking for someone with exceptional analytical and investigative skills, as well as a strong sense of integrity and determination to protect our clients and company from potential threats. If you are passionate about fighting fraud and have the necessary qualifications, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations of suspected fraudulent activities within the organization.
2. Utilize various tools and techniques to gather evidence and identify potential fraud schemes.
3. Analyze financial data and transactions to identify patterns and anomalies that may indicate fraudulent activity.
4. Communicate with internal stakeholders, including management and other departments, to gather information and collaborate on investigations.
5. Prepare detailed reports on investigation findings and present them to management and relevant stakeholders.
6. Develop and implement fraud prevention strategies and procedures to mitigate potential risks.
7. Stay updated on industry trends and best practices in fraud prevention and detection.
8. Collaborate with law enforcement agencies and other external partners for the purpose of investigating and prosecuting fraud cases.
9. Maintain confidentiality and adhere to legal and ethical standards while handling sensitive information.
10. Conduct regular audits and reviews to ensure compliance with fraud prevention policies and procedures.
11. Provide training and guidance to other employees on fraud awareness and prevention.
12. Take appropriate action, including employee disciplinary measures, in cases of confirmed fraud.
13. Monitor and track fraud-related data and prepare reports for management.
14. Collaborate with other teams and departments to implement fraud detection tools and systems.
15. Represent the company in legal proceedings related to fraud investigations, when necessary.

According to JobzMall, the average salary range for a Fraud Investigator in Chicago, IL, USA is between $50,000 and $80,000 per year. This range can vary depending on factors such as experience, education, and the specific industry the investigator is working in. Some fraud investigators may also receive bonuses or commissions based on their performance.

Northern Trust Corporation is a financial services company that caters to corporations, institutional investors, and ultra high net worth individuals. It is one of the largest banks in the United States and one of the oldest banks in continuous operation.