Banking Operations Jr. Fraud Specialist

Full Time
Nashville, TN
Posted
Job description
United States - New Jersey, United States - Tennessee
Strategy
Global Wealth Management

Job Reference #

267681BR

City

Nashville, Weehawken

Job Type

Full Time

Your role

Do you have a passion for designing and delivering agile digital payment solutions?

We are looking for a Banking Operations Jr. Fraud Specialist to:

  • leverage learned payments/fraud industry knowledge to support the design and build of our expanded first level fraud operations model
  • support all aspects of fraud operations; review/investigation processes, navigate in corresponding workflows, adhere to all risk and controls
  • work within a Change 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 Bank USA, and deliver a more holistic, full-service banking offering to our clients. UBS will digitize the core Banking systems to be faster, more effective, and more efficient in delivering lending and cash management offerings with a focus on key segments. UBS will build on its already high-performing Bank and strong net promoter scores with digitally led and high touch capabilities and further align to the UBS client promise –personalized, relevant, on-time, and seamless services.

Your expertise

  • Bachelor’s degree preferred, and/or, equivalent work experience required
  • 1-3+ years of fraud operations experience, with knowledge of all payment products/schemes:
  • payment Products: SWIFT/ISO, FED (Wire, ACH, Check21), TCH (CHIPS, EPN, SVPCo, RTP), etc.
  • strong working knowledge of holistic fraud life-cycle
  • obtain/Maintain required and/or recommended Industry certifications
  • self-motivated with lean, innovative thought leadership methodologies; able to identify enhancement opportunities
  • high attention to detail and accuracy
  • strong organizational and time management skills
  • demonstration of keen analytical/problem-solving skills, leveraging sound/risk based judgement
  • robust communication skills: written, verbal, and effective listening skills
  • ability to be cross-fungible and multi-task under pressure
  • proficient in Microsoft Office
  • experience with change programs working in agile project management frameworks is a plus
  • able to adapt to changing environment and business needs

#LI-Hybrid

About us

UBS is the world’s largest and 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.

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

This role requires an assessment on application. Learn more about how we hire: www.ubs.com/global/en/careers/experienced-professionals.html

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 #teamUBS and make an impact?

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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