Anti-Fraud Officer – Incident Response, Remediation and Advisory

Anti-Fraud Officer – Incident Response, Remediation and Advisory

Join to apply for the Anti-Fraud Officer – Incident Response, Remediation and Advisory role at UBS

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:

• Provide oversight, advisory and challenge to UBS businesses in the US in their management of fraud risk and adherence to the requirements of the fraud program, including
• 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 communicating 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 to ensure 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, through the provision of subject matter expertise

Salary range for this role varies by location:
Weehawken, Salt Lake City, Raleigh, New York, Nashville - $90,000 to $120,000.

Job type:
Full Time

Job Reference # 328564

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

Team:
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.

• 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 (e.g., Pay Pal, Stripe, Plaid, Zelle)
• 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 is preferred, with experience covering deposit products and money movement/payment services offered on digital banking platforms
• Strong Microsoft Office skills,…