Anti-Fraud and Screening Analyst
Switzerland - Zürich
vor 6 Tg.

Your role

Do you want to fight fraud and financial crime? Are you analytical, a critical thinker and grasp new concepts quickly? We are looking for a new team member to work in an exciting and dynamic global team that seeks to optimize processes to best protect our clients and the bank.

More specifically, you will be involved in preparing and delivering :

Anti-fraud risk assessments, threat radars, thematic reviews, analytics and management information

Training and communication to colleagues and clients

Fraud recoveries and recalls

Fraud investigations

Fraud control framework assessments

Your team

You will be working in the Global Financial Crime Prevention Anti-Fraud and Screening team based in the Zurich office. Our objective is to create an environment where financial crime is difficult to perpetrate and detected at the earliest opportunity in order to protect UBS clients and assets and provide optimum levels of shareholder and regulatory assurance.

We aim to streamline and innovate processes to be as efficient and effective as possible.

You have :

a university degree from a top university

a high level of motivation, dedication and can do attitude

strong analytical and communication skills

a high level of intellect

You are :

confident to challenge the status quo

able to demonstrate strong risk awareness

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?

What we offer

Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment.

We value your passion and commitment, and reward your performance.

Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).

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