Banking Operations Fraud Specialist

City

Mumbai

Job Type

Full Time

Country / State

India

Function Category

Operations

Join us

At UBS, we know that it's 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.

Contact Details

UBS Business Solutions SA
UBS Recruiting

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.

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