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From Home Telecom Fraud Analyst Jobs in Arizona (NOW HIRING)

Northern Trust

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

... ng from home. Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in ... Monitoring and analyzing high-risk payments activity * Leveraging fraud detection platform to ...

Northern Trust

Financial Crimes Manager

Tempe, AZ · Hybrid

$90K - $154K/yr

... ng from home. Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in ... Monitoring and analyzing high-risk payments activity * Leveraging fraud detection platform to ...

Northern Trust

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

... ng from home. Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in ... Monitoring and analyzing high-risk payments activity * Leveraging fraud detection platform to ...

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All JobsTelecom Fraud Analyst JobsFrom Home Telecom Fraud Analyst JobsFrom Home Telecom Fraud Analyst Jobs in Arizona

From Home Telecom Fraud Analyst information

What is the difference between From Home Telecom Fraud Analyst vs From Home Customer Service Representative?

AspectFrom Home Telecom Fraud AnalystFrom Home Customer Service Representative
Required CredentialsHigh school diploma; certifications in fraud detection or security are a plusHigh school diploma or equivalent; customer service training preferred
Work EnvironmentRemote, focused on fraud investigation and analysisRemote, handling customer inquiries and support
Industry UsageCommon in telecom and financial sectorsWidespread across various industries including telecom, retail, and service sectors
Search & Comparison IntentPeople comparing roles related to fraud detection and securityPeople seeking customer support or service roles in telecom

In summary, From Home Telecom Fraud Analysts focus on detecting and preventing telecom fraud, requiring analytical skills and security certifications. In contrast, From Home Customer Service Representatives handle customer inquiries and support, emphasizing communication skills. Both roles are remote and industry-specific but serve different functions within the telecom sector.

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From Home Telecom Fraud Analyst jobs near you
Infographic showing various From Home Telecom Fraud Analyst job openings in Arizona as of August 2026, with employment types broken down into 1% As Needed, 72% Full Time, 23% Part Time, and 4% Contract. Highlights an 79% Physical, 1% Hybrid, and 20% Remote job distribution.

Financial Crimes Manager

Northern Trust

Tempe, AZ • On-site

$90K - $154K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 9 days ago

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 Team Lead/Manager, Payments Fraud Investigations
The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ensuring the fraud alert queue is effectively managed and the assignment of work to the team. You will manage the investigation of transactions 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:
  • Responsible for day-to-day management responsibilities and assignment of work for the fraud investigations team.
  • Conducting performance management and career development processes for the team.
  • 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 analysis and investigations such as those gained through accounting, finance, law enforcement, or related fields
  • Strong oral and written 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:
  • 3 years as Section Manager
  • 3 years as Senior Consultant (with prior people management experience)
  • Solid experience within financial crimes investigations, generally at least 5 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.
Salary Range:
$90,820 - 154,280 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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