UBS · 1 day ago
Anti-Fraud Officer – Governance, Reporting and Training
Tennessee, United States
Full-time
Onsite
Mid Level
$90K/yr - $120K/yr
3+ years expUBS is a leading global wealth manager and universal bank headquartered in Zurich, Switzerland. They are seeking an Anti-Fraud Officer to provide oversight and expertise in managing fraud risk and ensuring adherence to fraud program requirements across their businesses in the US.
Asset ManagementBankingFinancial ServicesWealth Management
Responsibilities
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, including:
Challenging the entity’s Risk Appetite Assessment conclusions, including interpretation of metrics and qualitative statements
Challenging the entity’s definition and implementation of the Fraud Risk Appetite Statements, including risk metrics, thresholds and indicators
Providing independent oversight, challenge and control over fraud risks arising from UBS’s business activities
Independently reviewing, challenging and monitoring the entity’s execution of the Non-Financial Risk (NFR) Framework processes and adherence to NFR guidance
Reaching agreement with the entity on the content and oversight of the relevant fraud risk MI reports
Collaborate with key business and second line stakeholders in the development and delivery of fraud awareness training initiatives
Preparing concise, objective and accurate reports that provide insight into the firm’s risk profile and include holistic and systemic root cause analysis and remediation actions
Provide support and subject matter expertise, including:
Staying abreast of industry developments, emerging risks and fraud trends, including regulatory and legislative advisories, and communication 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 in order to protect UBS' reputation and long term sustainable growth, through the provision of subject matter expertise
Qualification
Required
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 (i.e., PayPal, 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, particularly in using Power Point to develop presentations and Excel to compile and analyze data
strong project organization skills and attention to detail
proven problem solving as well as decision making skills
excellent communication skills, to both technical and non-technical audiences
experience in testing and improving fraud control frameworks, including ability to challenge and communicate effectively with stakeholders
Preferred
Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) / Certified Anti-Money Laundering Specialist (ACAMS) / is a plus
Company
UBS
UBS is a financial services firm engaged in wealth management, investment banking, asset management, and retail banking.
10001+ employees
H1B Sponsorship
UBS has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (8)
2024 (7)
2023 (3)
2022 (6)
2021 (5)
2020 (4)
Funding
Current Stage
Public CompanyTotal Funding
$12.57B2025-11-03Post Ipo Debt· $3.25B
2025-09-09Post Ipo Debt· $1.17B
2024-09-06Post Ipo Debt· $1.5B
Leadership Team
Sergio P. Ermotti
Group Chief Executive Officer
James Walker
Head CTO for Core Technology & Platforms
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