Financial Crime Prevention Fraud Investigations Officer

July 25, 2024

UBS

Raleigh

FULL TIME

United States - North Carolina

Compliance, Risk

Group Functions

Job Reference #

297072BR

City

Raleigh

Job Type

Full Time

Your role

Do you want to fight financial crime and prevent fraud? Are you analytical and a critical thinker? We are looking for a new team member to work in an exciting and dynamic global team that seeks to optimize processes to best protect our clients and the bank from fraud.

More specifically, you will:

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)
escalate unusual or suspicious activities
complete UBS's annual BSA/AML/OFAC training
prepare training and communication to colleagues and clients
ensure stakeholder engagement for the region

Your team

You will be working in the Financial Crime Prevention (FCP) Fraud Prevention team reporting to the Americas Senior Fraud Investigations Manager. Our objective is to create an environment where financial crime is difficult to perpetrate and detected at the earliest opportunity in order to protect UBS clients and assets and provide optimum levels of shareholder and regulatory assurance.

Your expertise

bachelor's degree in a relevant area of study required
ideally 5+ 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 senior 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

About us

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..

We have a presence in all major financial centers in more than 50 countries.

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

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 #team UBS and make an impact?

Contact Details

UBS Business Solutions SA
UBS Recruiting

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.