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

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

Join to apply for the Anti‑Fraud Officer—Risk Assessment, Control Testing, Thematic Review 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?

• 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; this includes 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.
• Conduct thematic reviews in key areas of risk which require deeper analysis.
• Test and assess 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.
• Work with the FCP colleagues to ensure the assessment of fraud risks and controls relevant to New Business Activities (NBI’s).
• Support the articulation and assessment of the fraud risk profile.
• Challenge the effectiveness of the entity’s execution of the conduct risk framework and management activities.

• Stay abreast of industry developments, emerging risks and fraud trends, including regulatory and legislative advisories, and communicate to stakeholders.
• Participate in regulatory examinations, internal audits and reviews related to the fraud program, providing guidance on and ensuring completion of remedial actions.
• Participate in various 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 ensure the development and implementation of a comprehensive and robust fraud program.
• Support the business in ensuring effective management of consequential fraud risks in order to protect UBS’s reputation and long‑term sustainable growth, through the provision of subject matter expertise.

• Preferably a 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 and a focus 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 on digital platforms.
• Strong Microsoft Office skills, particularly in 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.
• Certifications such as Certified Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP), Certified Anti‑Money Laundering Specialist (ACAMS) are a plus.
• Experience in testing and improving fraud‑control frameworks, and the ability to challenge and communicate effectively with stakeholders.

Job Type: Full Time
Job Reference #: 328562
Locations:
Weehawken, NJ;
Nashville, TN;
Raleigh, NC;
Salt Lake City, UT;
New York, NY;
Weehawken, New Jersey.

US Only:
The expected salary range for this role is $90,000 to $120,000, based on experience, qualifications, education, location, and skill level. The role may also be eligible for discretionary incentive compensation. For benefits information, please…