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Fraud Consultant Jobs (NOW HIRING)

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · On-site

$70K - $119K/yr

... Fraud Consultant, Payments Fraud Investigations The Fraud Consultant in Payments Fraud ... Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to ...

Plaid Inc

Fraud Solutions Consultant

Manhattan, NY · On-site

$100 - $125/hr

The Fraud Consulting Lead builds and matures our retro‑as‑a‑service and POC program and drives adoption of fraud products between our data team and customers. Responsibilities * Own the retro ...

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · On-site

$70K - $119K/yr

... Fraud Consultant, Payments Fraud Investigations The Fraud Consultant in Payments Fraud ... Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to ...

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · Hybrid

$70K - $119K/yr

... Fraud Consultant, Payments Fraud Investigations The Fraud Consultant in Payments Fraud ... Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to ...

Plaid Inc

Fraud Solutions Consultant

New York, NY · On-site

$181K - $265K/yr

The Fraud Consulting Lead is responsible for building and maturing our retro-as-a-service and POC program and driving adoption of our fraud products. The role sits between our data team and the ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

This opportunity is ideal for someone who combines strong analytical and technical skills with a consulting mindset and deep exposure to payments and fraud domains. What You'll Do * Analyze large ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for ... Their IT and PLM consulting offerings include; Advisory, PLM Software/Services, Program Management ...

MVB

Sr. Director, Fraud Advisory

Partner with external fraud consultants as needed to manage incidents and set strategies * Serve as the General Manager for MVB-owned fraud subsidiary, Paladin, * Serve as point of escalation for ...

Pindrop

Senior Fraud and Authentication Consultant

As a Senior Consultant at Pindrop, you'll help the world's most security-conscious organizations realize the full value of voice-based authentication and fraud prevention. Your impact will be visible ...

Pindrop

Senior Fraud and Authentication Consultant

OR · On-site +1

As a Senior Consultant at Pindrop, you'll help the world's most security-conscious organizations realize the full value of voice-based authentication and fraud prevention. Your impact will be visible ...

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Fraud Consultant information

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$31.5K

$99.3K

$160.5K

How much do fraud consultant jobs pay per year?

As of Sep 9, 2026, the average yearly pay for fraud consultant in the United States is $99,275.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $141,500.00 per year, depending on experience, location, and employer.

What does a fraud consultant do?

A Fraud Consultant is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They assess fraud risks, develop strategies to mitigate threats, and implement fraud detection systems. Additionally, they may conduct investigations, analyze financial data, and provide recommendations to strengthen security measures. Their role is crucial in protecting businesses from financial loss and reputational damage.

What are some typical challenges faced by fraud consultants in their daily work?

Fraud Consultants frequently encounter the challenge of identifying sophisticated fraudulent schemes that constantly evolve with new technology. They must balance thorough investigations with the need to provide timely recommendations to minimize losses. The role often involves collaborating closely with compliance, legal, IT, and audit teams, which requires strong communication and organizational skills. Staying current with regulatory changes and emerging fraud trends is also essential, making this a dynamic and intellectually stimulating field that rewards proactive learning and adaptability.

What are the key skills and qualifications needed to thrive in the fraud consultant position, and why are they important?

To thrive as a Fraud Consultant, you need strong analytical skills, in-depth knowledge of fraud detection methodologies, and a background in finance, accounting, or a related field. Familiarity with fraud management software, data analytics tools, and professional certifications such as CFE (Certified Fraud Examiner) are often essential. Exceptional communication, critical thinking, and problem-solving abilities set top candidates apart. These competencies are vital for accurately identifying fraudulent activity, advising organizations on prevention strategies, and ensuring effective collaboration with internal and external stakeholders.

How do you become a fraud consultant?

To become a fraud consultant, individuals typically need a background in finance, accounting, or cybersecurity, along with experience in fraud detection or investigation. Earning relevant certifications such as Certified Fraud Examiner (CFE) can enhance credibility, and strong analytical skills are essential for success in this role.

Is working in fraud a good career?

A career as a fraud consultant involves identifying and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of fraud schemes. It offers opportunities in various industries such as banking, insurance, and e-commerce, often with demand for certifications like Certified Fraud Examiner (CFE). The role can provide job stability and growth potential for those interested in compliance and risk management.
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Fraud Consultant jobs near you
Infographic showing various Fraud Consultant job openings in the United States as of September 2026, with employment types broken down into 1% Locum Tenens, 1% As Needed, 88% Full Time, 7% Part Time, and 3% Contract. Highlights an 76% Physical, 3% Hybrid, and 21% Remote job distribution, with an average salary of $99,275 per year, or $47.7 per hour.

Consultant, Financial Crimes

Tempe, AZ • On-site

Northern Trust
See more jobs at Northern Trustexternal

$70K - $119K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 16 days ago

Key responsibilities

  • Serving as the escalation point for transactions alerts indicating suspected fraud

  • Monitoring and analyzing high-risk payments activity and conducting in-depth investigations

  • Partnering with payment operations, account managers, and relationship managers to communicate about fraudulent incidents

Northern Trust rating

8.2

Company rating: 8.2 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

Job description

About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Working Model: Hybrid
We have a balanced hybrid working model to ensure you get the flexibility you need, and the successful candidate will spend their time between working in the office and working from home.
Fraud Consultant, Payments Fraud Investigations
The Fraud Consultant in Payments Fraud Investigations plays a pivotal role in identifying and analyzing transactions involving fraud. You will lead and conduct thorough investigations related to Northern Trust accounts, clients, operations, or employees, ensuring all activities are supported by detailed analysis and documented findings. Your responsibilities will include collaborating with payment operations, relationship and account managers, and the Global Fraud Investigations team to ensure timely communication of identified fraudulent transactions and time sensitive submission of Unusual Activity Forms or Suspicious Activity Reports and maintaining strict confidentiality due to the sensitive nature of the work.
Key responsibilities:
  • Serving as the escalation point for transactions alerts indicating suspected fraud
  • Monitoring and analyzing high-risk payments activity
  • Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent incidence of fraud
  • 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

Knowledge:
  • Seasoned expert with strong background in financial crimes investigations
  • Strong communication skills, together with influencing and relationship-building skills and ability to collaborate across lines of businesses
  • The ability to maintain confidentiality is essential
  • Understanding and analyzing data sets to ensure appropriate conclusions
  • Drive trends and provide new conclusions or perspectives on new findings
  • Working collaboratively with business partners

Experience:
  • 24 months as Associate Consultant
  • Solid experience within financial crimes investigations, generally 6+ 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.
  • Strong attention to detail.
  • #LI-GG1
  • #LI-Hybrid

Salary Range:
$70,490 - 119,890 USD
Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
Work Authorization
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. 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).
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 committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com, or alternatively you can discuss your individual requirements with the recruiter you are working with.

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