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

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

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6 days ago Be among the first 25 applicants

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?

• The identification of key risks and the execution of the risk assessment processes, including the RCSA, macro and micro assessments, Dynamic Risk Assessment, and cyclical refresh processes
• Conducting thematic reviews in key areas of risk which require deeper analysis
• The 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
• 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 in ensuring 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, through provision of subject matter expertise

• 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, or payments/money movement company
• Experience handling sensitive information with a high degree of discretion, focusing on client privacy
• Proven experience in a fraud risk management, financial crimes or regulatory role in consumer, corporate, or commercial banking; experience at a fintech or digital bank is preferred, covering deposit products and money‑movement/payment services offered on digital banking platforms
• Strong Microsoft Office skills, particularly PowerPoint and Excel
• Strong project organization skills and attention to detail
• Proven problem‑solving, 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) or equivalent is a plus
• Experience in testing and improving fraud control frameworks, with the ability to challenge and communicate effectively with stakeholders

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

Full Time

328562

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…