Job description
Job Reference #
City
Job Type
Your role
We are looking for someone like that who can:
- provide subject matter expertise in fraud, supporting US initiatives
- conduct forensic financial investigations of possible violations of Fraud and determine if a Suspicious Activity Report (SAR)
- prepare training and communication to colleagues and clients
- perform fraud risk assessments across business legal entities and programs, identify changes in risks and update a fraud risk profile and participate and lead fraud-related thematic reviews on both a regional and global level
- maintain regular contact with branch personnel to obtain necessary information about customers and account activities
- escalate unusual or suspicious activities
- complete UBS's annual BSA/AML/OFAC training
Your team
Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to
Your expertise
- bachelor's degree in a relevant area of study required
- ideally 3+ years’ experience and expertise in Fraud
- Certified Fraud Examiner (CFE) or Fraud Professional (CAFP) is a plus
- high level of motivation with strong project management skills
- strong and effective communication skills and comfortable communicating with stakeholders
- capable of challenging the status quo, driving change and demonstrate strong risk awareness
- results-oriented, assertive and self-driven
- experienced in driving change, collaborative and a team player
#LI-Multi
About us
With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?
How we hire
Join us
From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?
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