Banking Operations Fraud Specialist

Job Reference #
323328BR

Job Type
Full Time

Your role
Were looking for someone who can:

• Leverage learned fraud industry knowledge in a payment setting to support the design and build of our expanded first level fraud operations model
• Support all aspects of fraud level one operations; review, investigate, alert adjudication, process and/or reject, track and report, escalation, navigate in corresponding workflows, all while adhering to applicable risk and control framework
• Work within a Change at the Bank and Run the Bank environment, help to drive continuous enhancement through identifying opportunities for improvement via streamlining legacy processes, automation initiatives, increasing digital capabilities, etc.
  
  

Your team
UBS aims to modernize the Banking capabilities of UBS Financial Services and Bank USA, by delivering a more holistic, full-service Digital offering to our clients. Building on its already high-performing Bank and strong net promoter scores with digitally led and high touch capabilities. You will be working in the 1 LOD Fraud Operations team. The team is responsible for coordinating all day-to-day activities for fraud prevention and detection within Operations and supporting the Wealth Management business in the US. The team is located in Mumbai India.

Your expertise

• Bachelor’s degree (preferred) and/or, equivalent work experience required
• 3+ years of fraud operations experience, with knowledge of all payment products, clearing schemes, and client solutions such as: SWIFT/ISO, FED (Wire, ACH, Check21), Cards (Debit/Credit), TSYS, Visa/MasterCard, Client Payable/Receivables Solutions (BillPay, LockBox, etc., Vendor Solutions : Verafin, Fiserv, etc
• Strong working knowledge of holistic fraud life-cycle (levels across fraud teams, escalation points)
• Organizational, time management skills and proficient in Microsoft Office
• Strong analytical/problem-solving skills, leveraging sound/risk based judgement
• Robust communication skills: written, verbal, and effective listening skills
• The ability to be cross-fungible and multi-task under pressure
  
  

You are:

• Self-motivated with lean, innovative thought leadership methodologies with high attention to detail and accuracy
• Able to adapt to changing environment and business needs
  
  

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.

How We Hire

We may request you to complete one or more assessments during the application process. Learn more

Join us
At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

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.

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