UBS · 3 weeks ago
Anti-Fraud Officer–Risk Assessment, Control Testing, Thematic Review
Salt Lake City, UT
Full-time
Onsite
Mid Level
$90K/yr - $120K/yr
3+ years expUBS is a leading global wealth manager and universal bank based in Switzerland. They are seeking an Anti-Fraud Officer to provide oversight and challenge in managing fraud risk, ensuring adherence to the fraud program, and supporting the development of a robust fraud risk mitigation strategy.
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:
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 of 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
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
experience handling sensitive information with a high degree of discretion with a focus on the maintenance of client privacy
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
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 (financial crimes preferred), or payments/money movement company (i.e., PayPal, Stripe, Plaid, Zelle)
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
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
Recent News
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