UBS

Banking Operations Jr. Fraud Specialist

UBS
Nashville, TN, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

We are looking for an enthusiastic and motivated Banking Operations Jr. Fraud Specialist at UBS to join our team. This is an excellent opportunity to join a leading financial services provider and to be part of a team dedicated to preventing and detecting fraudulent activities. The ideal candidate will have a passion for financial services and a drive to make a difference in the fight against financial crime.To be successful in this role, you will need to have a Bachelor's degree in a relevant field and at least 2 years of banking operations experience. You will also need to have a good understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, as well as proficiency in Microsoft Office applications. Furthermore, excellent communication, negotiation and problem-solving skills are essential. If you think you have what it takes, we look forward to hearing from you.

Where is this job?
This job is located at Nashville, TN, USA
Job Qualifications

  • Excellent Communication And Interpersonal Skills

  • Ability To Work In A Fast-Paced Environment

  • Strong Analytical And Problem-Solving Skills

  • Strong Organizational And Time Management Skills

  • Experience With Data Analysis And Interpretation

  • Knowledge Of Banking Processes

  • Regulations And Procedures

  • Knowledge Of Fraud Detection And Prevention Strategies

  • Ability To Use Fraud Detection Software And Tools

Required Skills

  • Banking

  • Security

  • Data Entry

  • Auditing

  • customer service

  • Reporting

  • Compliance

  • Analysis

  • Monitoring

  • Negotiations

  • Operations

  • Fraud

  • Risk

  • Investigations

  • Processes

Soft Skills

  • Communication

  • Leadership

  • Problem Solving

  • Stress Management

  • Time management

  • Interpersonal Skills

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Banking Operations Jr. Fraud Specialist in Nashville, TN, USA is $38,000 to $56,000. This range is based on salaries reported by various employees working in the field.

Additional Information
UBS is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 10th, 2023
Apply BeforeMay 10th, 2026
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About UBS

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.

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