Anti-Fraud Officer – Governance, Reporting and Training

Anti-Fraud Officer – Governance, Reporting and Training

We are looking for an Anti‑Fraud Officer to help combat fraud and prevent financial crime in our consumer digital bank. The role requires partnership across the organization and subject‑matter expertise in developing and implementing fraud risk mitigation.

• Provide oversight, advisory and challenge to UBS businesses in the US in managing fraud risk and adhering to the fraud program requirements.
• Challenge the entity’s Risk Appetite Assessment conclusions, including interpretation of metrics and qualitative statements.
• Challenge the entity’s definition and implementation of the Fraud Risk Appetite Statements, including risk metrics, thresholds and indicators.
• Provide independent oversight, challenge and control over fraud risks arising from UBS’s business activities.
• Review, challenge and monitor the entity’s execution of the Non‑Financial Risk (NFR) Framework processes and adherence to NFR guidance.
• Reach agreement with the entity on the content and oversight of relevant fraud risk MI reports.
• Collaborate with key business and second line stakeholders on fraud awareness training initiatives.
• Prepare concise, objective and accurate reports that provide insight into the firm’s risk profile, including holistic and systemic root cause analysis and remediation actions.

• Stay abreast of industry developments, emerging risks and fraud trends, including regulatory and legislative advisories, and communicate to stakeholders.
• Participate in regulatory examinations and engagements, internal audits and reviews related to the fraud program, ensuring completion of remedial actions.
• Participate in Financial Crime Committees and Governance Forums, presenting findings and updates relevant to the fraud program.
• Partner with second line of defense central fraud framework teams to develop and implement a comprehensive fraud program.
• Support the business in managing consequential fraud risks to protect UBS’s reputation and long‑term sustainable growth through subject‑matter expertise.

Weehawken, Salt Lake City, Raleigh, New York, Nashville: $90,000 – $120,000.

Full‑time

328010

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, delivering a more holistic, full‑service banking offering.

• Ideally 4‑year college degree or international equivalent.
• Ideally 3+ years of prior fraud prevention, financial crimes or related regulatory experience in a retail or commercial bank, digital bank, fintech or payments/money movement company.
• Experience handling sensitive information with a high degree of discretion, focusing on client privacy.
• Proven experience in fraud risk management, financial crimes or regulatory roles in consumer, corporate or commercial banking, or at a fintech/digital bank covering deposit products and money movement/payment services.
• Strong Microsoft Office skills, especially PowerPoint and Excel.
• Strong project organization skills and attention to detail.
• Proven problem solving and decision‑making skills.
• Excellent communication skills for both technical and non‑technical audiences.
• Certified Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP), Certified Anti‑Money Laundering Specialist (ACAMS) – a plus.
• Experience in testing and improving fraud control frameworks and ability to challenge and communicate effectively with stakeholders.

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.