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Fraud Risk Management Lead

2 months ago

Chicago, Illinois, United States Northern Trust Full time
{"Job Title": "Global Fraud Program Oversight Lead", "Summary": "As a key member of the Northern Trust team, you will be responsible for providing independent oversight and review of the First Line of Defense (1LoD) and Business Units (BU) to ensure the effective implementation of the enterprise fraud program, policies, and risk management framework. Your expertise will be crucial in mitigating fraud risks and ensuring regulatory compliance.", "Responsibilities": "
  • Lead independent oversight of 1LoD and BU fraud risk management activities.
  • Review and challenge the effectiveness of fraud prevention, detection, authentication, training, and response strategies.
  • Manage the adequacy of the fraud risk control environment to ensure alignment with regulatory expectations and industry best practices.
  • Observe key risk indicators and fraud performance metrics to identify emerging risks.
  • Direct ad-hoc targeted risk assessments to assess impacts of internal, external, and regulatory fraud risks.
  • Proactively open fraud-related issues to enhance the fraud control environment and hold BUs accountable for remediating identified issues.
  • Execute the development and maintenance of the enterprise fraud program and policies to ensure adherence with internal frameworks and regulatory requirements.
  • Advise on the design and implementation of new or enhanced fraud risk controls.
  • Develop fraud risk training and awareness programs for internal employees and external clients.
  • Stay current on industry trends and collaborate with peers in the industry.
  • Lead fraud risk-related projects and initiatives to improve the organization's fraud risk management capabilities.
", "Requirements": "
  • 7+ years of fraud experience in a financial institution or related industry.
  • Subject matter expert in fraud risk management frameworks, regulatory requirements, and industry standards.
  • Certified Fraud Examiner (CFE) or similar professional certification preferred.
  • Innovative mindset with a proactive approach to problem solving.
  • Strong ability to analyze and interpret complex data sets and metrics.
  • Proficient written and verbal communication skills and the ability to work independently and collaboratively with other business units.
  • Ability to exercise good judgment to make timely decisions, while working in a fast-paced and results-driven environment.
", "Working with Us": "At Northern Trust, we value an inclusive workplace and understand flexibility means different things to different people. We're 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.", "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."}