Full-time
VOLUNTEER: Disaster Recovery Team Member - American Red Cross - Bethlehem, PA

Job detailsJob TypeFull-timeFull Job DescriptionUnited States - Tennessee Compliance, Risk Group Functions Job Reference # 229064BR City Nashville Job Type Full Time Your role Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity?

We are looking for someone like that who can:

assume a role in the Financial Crime Prevention (FCP) Fraud Team with oversight of our fraud investigations and emerging fraud prevention technology projectsassess losses to determine future potential mitigating strategies to avert future losses conduct forensic financial investigations involving clients or potential clients presenting possible compliance, reputational, and regulatory risks as well as drafting and preparing SARstake responsibility for the day-to-day oversight of fraud cases and ensure that cases are opened and actioned within the required timeframedevelop management information for team management, program management, executive leadership and board-level consumption and lead, manage, educate and mentor other investigators, developing their investigative skills to enable them to conduct ever-more complex investigationsmaintain regular contact with branch personnel to obtain necessary information about customers and account activitiessupport senior management in managing and responding to regulatory requestsescalate unusual or suspicious activitiescomplete UBS's annual BSA/AML/OFAC training Your Career Comeback We are open to applications from career returners. Find out more about our program on ubs.com/careercomeback. Your team You'll be joining the Fraud Risk Management Team within Americas Financial Crime Prevention. The Team's focus is primarily on enhancing fraud protections to the field and our clients. We are heavily engaged in supporting anti-fraud controls to support New Business Initiatives (NBIs) focused on increasing clients' options for services and access. Our team is proud of its close links to the business, and our partner teams in C&ORC including AML, ABC, CDD and Surveillance, as well as Operations. Your expertise 4-year college degree or international equivalentproven experience in fraud investigations and prevention with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank in a cross border market, or law enforcement or other related experience, ideally 5+ years in similar role previous experience conducting client/suspect interviews to gather evidence and engagement with law enforcement agenciesprior management experience and experience in drafting/narrating/filing SARs is preferred; and experience handling sensitive information with a high degree of discretion and a focus on the maintenance of client privacyknowledge of IBM i2 Analyst's Notebook or similar visual analysis tool that helps you turn data into intelligence is an advantageable to execute a variety of computer based and proprietary systems to include, LexisNexis, Internet Explorer, MS Office applications and case management systems (Actimize)Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus result-oriented able to communicate effectively in both an oral and written fashion is essentiala strong leader and manager, focused on developing your team and transferring knowledge and experiencedetail focused: an absolute eye for detail is a must, but you also see the bigger pictureable to prioritize a diverse workload with multiple deadlines and are comfortable with complexity and comfortable under pressure
LI-UBS About us Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us? Join us We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now. 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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