Anti-Fraud Officer–Risk Assessment, Control Testing, Thematic Review

Anti-Fraud Officer – Risk Assessment, Control Testing, Thematic Review

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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?

• Provide oversight, advisory and challenge to the UBS businesses in the US in their management of fraud risk and adherence to the requirements of the fraud program, including: identification of key risks and execution of the risk assessment processes (RCSA, macro and micro assessments, Dynamic Risk Assessment, and cyclical refresh processes); conducting thematic reviews in key areas of risk; testing and assessment of the fraud control framework, including the design and operating effectiveness of Key Procedural Controls (KPC’s), technology and tools used for fraud detection and prevention;
  
  working with the FCP colleagues to ensure the assessment of fraud risks and controls relevant to New Business Activities (NBI’s); supporting the articulation and assessment of the fraud risk profile; challenging the effectiveness of the entity’s execution of the conduct risk framework and management activities.
• Provide support and subject matter expertise, including: staying abreast of industry developments, emerging risks and fraud trends; 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 to ensure the development and implementation of a comprehensive and robust fraud program; supporting the business in ensuring effective management of consequential fraud risks to protect UBS' reputation and long-term sustainable growth.

• Preferably 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.
• Experience handling sensitive information with a high degree of discretion with a focus on the maintenance of client privacy.
• Proven experience in a fraud risk management, financial crimes or regulatory role in consumer, corporate, or commercial banking; or experience at a fin‑tech or digital bank with experience covering deposit products and money movement/payment services offered on digital banking platforms.
• Strong Microsoft Office skills, particularly in using PowerPoint to develop presentations and Excel to compile and analyze data.
• Strong project organization skills and attention to detail.
• Proven problem‑solving and decision‑making skills.
• Excellent communication skills, to both technical and non‑technical audiences.
• Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) / Certified Anti‑Money Laundering Specialist (ACAMS) is a plus.
• Experience in testing and improving fraud control frameworks, including ability to challenge and communicate effectively with stakeholders.

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

Expected salary range for this role is $90,000 to $120,000 based on experience, qualifications, education, location and skill level. This…