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Weehawken

    Fraud Operations Analyst - Weehawken, United States - UBS

    UBS
    UBS Weehawken, United States

    2 weeks ago

    Default job background
    Description
    United States - New Jersey

    Operations

    Global Wealth Management

    Job Reference #

    290626BR

    City

    Weehawken

    Job Type

    Full Time

    Your role

    Were looking for a Fraud Operations Analyst to:

    • leverage learned fraud industry knowledge in a payments 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 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.
    • collaborate with key stakeholders to build and implement new Fraud technologies within the current UBS infrastructure; including requirement documentation for each release, writing and reviewing Epic/User stories and user acceptance testing.
    Your team

    Youll be working in the Fraud Operations team.

    This 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 Weehawken, New Jersey and Nashville, Tennessee

    Your expertise


    • Bachelor's degree preferred, and/or, equivalent work experience required
    1-3+ years of fraud operations experience, with knowledge of payment products, clearing schemes, and client solutions:


    payment Products/Clearing Schemes:
    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.)


    • strong working knowledge of holistic fraud life-cycle (levels across Fraud teams, escalation points)
    • obtain/Maintain required and/or recommended Industry certifications
    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

    This role requires an assessment on application.

    Learn more about how we hire:
    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 its 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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