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Banking Operations Fraud Analyst

Company

UBS
Address , Nashville, Tn
Employment type FULL_TIME
Salary
Expires 2023-06-28
Posted at 1 year ago
Job Description
United States - New Jersey, United States - Tennessee
Operations
Global Wealth Management

Job Reference #

275910BR

City

Nashville, Weehawken

Job Type

Full Time

Your role

We're looking for Fraud Operations Analyst to:
  • Able to 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
  • Leverage learned fraud industry knowledge in a payments setting to support the design and build of our expanded first level fraud operations model
  • Working 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

Do you have a passion for designing and delivering agile digital payment solutions?
UBS aims to modernize the Banking capabilities of UBS 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, UBS will further align to the our client promise – personalized, relevant, on-time, and seamless services.

Your expertise

  • Payment Products/Clearing Schemes:
  • 1-3+ years of fraud operations experience, with knowledge of all payment products, clearing schemes, and client solutions:
  • Bachelor’s degree preferred, and/or, equivalent work experience required
o SWIFT/ISO
o FED (Wire, ACH, Check21)
o TCH (CHIPS, EPN, SVPCo, RTP)
o Cards (Debit/Credit), TSYS, Visa/MasterCard
o Client Payable/Recevables Solutions (BillPay, LockBox, etc.
  • Ability to be cross-fungible and multi-task under pressure
  • Self-motivated with lean, innovative thought leadership methodologies
  • Experience in agile/waterfall project management frameworks is a plus
  • Robust communication skills: written, verbal, and effective listening skills
  • Strong working knowledge of holistic fraud life-cycle (levels across Fraud teams, escalation points)
  • Proficient in Microsoft Office
  • Obtain/Maintain required and/or recommended Industry certifications
  • Able to adapt to changing environment and business needs
  • High attention to detail and accuracy
  • Strong organizational and time management skills
  • Demonstration of keen analytical/problem-solving skills, leveraging sound/risk based judgement

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?

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.