Job Description
About The RoleThe 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. #J-18808-Ljbffr