Anti-Fraud Officer – Incident Response, Remediation and Advisory

Anti-Fraud Officer – Incident Response, Remediation and Advisory

Do you want to combat fraud and prevent financial crime? Do you want to be part of a team that is building a new fraud program for a consumer digital bank? Are you a team player able to partner across an organization and provide subject matter expertise for the development and implementation of robust fraud risk mitigation? Can you play a key role in providing oversight, advice and challenge across a comprehensive fraud program?

Are you an individual capable of undertaking a demanding yet rewarding role that entails a focus on both strategic thinking and execution?

We’re looking for a second line of defense Anti‑Fraud Officer to:

• The handling, investigation and remediation of fraud incidents, including adherence to the Event Management Policy
• The identification, handling and closure of remediation of Non‑Financial Risk Issues (NFRI’s) addressing key fraud risks
• The accuracy and completeness of the NFR issue portfolio, and the adequacy of the remediation of control deficiencies.
• Monthly review of fraud incidents to ensure identification and addressing of emerging risks and trends
• Providing an independent view of issues disclosed by management, including reviewing issues at various stages within the issue lifecycle.
• Based on the outcomes of reviews and challenges, partner with the business to raise an issue to address control and framework deficiencies.
• Challenge the documentation of incidents including ensuring that actions and remediations are adequate.
• Review external incidents and determine whether the corresponding risk is adequately addressed within the entity.

Provide support and subject matter expertise, including:

• Staying abreast of industry developments, emerging risks and fraud trends, including regulatory and legislative advisories, and communication to stakeholders
• Participation in regulatory examinations and engagements, internal audits and reviews related to the fraud program, including providing guidance on and ensuring completion of remedial actions
• Participation in various Financial Crime Committees and Governance Forums, including presentation of findings and updates relevant to the fraud program
• Partnering with second line of defense central fraud framework teams in ensuring the development and implementation of a comprehensive and robust fraud program
• Supporting the business in ensuring effective management of consequential fraud risks in order to protect UBS' reputation and long term sustainable growth, through the provision of subject matter expertise.

Detailed salary information:

• Weehawken, Salt Lake City, Raleigh, New York, Nashville: the salary range for this role is $90,000 to $120,000

Job Type: Full Time

Job Reference #: 328564

City:
Nashville, New York, Raleigh, Salt Lake City, Weehawken

To better serve Financial Advisors and clients in North America, UBS aims to modernize the Banking capabilities of UBS Bank USA, and deliver a more holistic, full‑service banking offering to our clients. UBS will digitize the core Banking systems to be faster, more effective, and more efficient in delivering checking/savings, lending and cash management offerings with a focus on key segments.

UBS will build on its already high‑performing Bank and strong net promoter scores with digitally led and high touch capabilities and further align to the UBS client promise – personalised, relevant, on‑time, and seamless services.

You’ll be joining the financial crimes business advisory with a focus to partner directly with 1st line AML and Fraud, compliance, product, and technology teams to help UBS in the fight against money‑laundering, fraud, corruption and terrorist financing. You will be based in Weehawken, NJ, Nashville, TN, Raleigh, NC or Salt Lake City, UT.

Your expertise:

• ideally 4‑year college degree or international equivalent
• ideally 3+ years of prior fraud prevention, financial crimes or related regulatory experience with a retail/or commercial bank, digital bank, fintech (financial crimes preferred), or payments/money movement company (i.e., Pay Pal, Stripe, Plaid, Zelle)
• experience handling sensitive information with a high degree of…