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PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

Director – Fraud & Scams - Advisory

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeMelbourne VIC, AustraliaNo salary listedIn-person

About the Job

Requirements

  • 10–15+ years of experience in customer fraud and scams risk management gained through consulting, banking, regulatory, or related sectors, with significant leadership exposure.
  • Deep understanding of customer fraud and scams risk management frameworks, regulations, and controls.
  • Demonstrated success leading large-scale fraud, scam, or financial crime transformation and regulatory response programs.
  • Strong commercial acumen and proven ability to lead complex client engagements and drive business growth.
  • Expertise advising executive- and Board-level stakeholders, including preparing and presenting strategic risk insights and Board papers.
  • Deep knowledge of fraud prevention, scam risk management, financial crime frameworks, governance structures, and regulatory compliance.
  • Proven people leadership skills, including team development, resource planning, and fostering an inclusive, high-performance culture.

Responsibilities

  • Act as the lead advisor to Boards, executive teams, and senior stakeholders on fraud and scams risk management, providing strategic guidance and expert insights.
  • Lead large-scale transformation, remediation, and regulatory response programs focused on fraud, scams, and financial crime risk management.
  • Develop, design, and deliver fraud and scams advisory services across risk management, prevention, detection, response, recovery, governance, investigations, and analytics.
  • Support clients in responding to emerging fraud threats, scam typologies, and evolving regulatory developments, and provide expert advice on organizational readiness and compliance.
  • Provide subject-matter expert input into independent reviews and assurance engagements relating to fraud, scams, and financial crime risk management programs.
  • Develop and present Board papers, executive briefings, strategic recommendations, and risk insights to influence decision-making at the highest levels.
  • Lead client engagements addressing regulatory reforms such as the Scams Prevention Framework, AML/CTF obligations, CPS 230 operational resilience, consumer protection requirements, and payments and fraud regulation.
  • Interpret regulatory requirements and assist clients in developing practical implementation strategies, remediation plans, and sustainable operating models.
  • Lead the development and transition of fraud and scam managed service offerings, driving operational efficiency through technology-enabled solutions, automation, advanced analytics, and AI capabilities.
  • Build and maintain strategic client relationships, drive business development activities, lead proposals and RFP responses, and conduct commercial negotiations to grow the Fraud & Scams Advisory practice.
  • Lead, coach, and develop a high-performing, inclusive team of fraud and scams specialists, fostering collaboration across Financial Crime, Risk, Cyber, Technology, and Operations.
  • Champion innovation, continuous improvement, and knowledge sharing within the practice and wider organization.

Desired Qualifications

  • Experience leading large consulting or advisory practices, particularly within banking, payments, or financial services.
  • Familiarity with managed services strategies and operational delivery models.
  • Expertise in leveraging digital transformation, advanced analytics, and AI-enabled fraud prevention and detection technologies.
  • Established relationships within the financial services industry.
  • Professional certifications such as Certified Fraud Examiner (CFE), CAMS, CPA, CA, CRISC, or other relevant qualifications.

About the Company

PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

PwC provides assurance (audit), tax, legal services, consulting and deals advisory to organisations worldwide. It uses multidisciplinary teams across accounting, advisory, technology and industry, delivered through a global network of locally established firms that collaborate with technology partners to offer AI, cloud, managed services and digital trust. PwC differentiates itself with an integrated, global-local service model and technology-enabled offerings that address complex client needs across risk, transformation, reporting and sustainability. Its goal is to help clients improve governance, efficiency and value by supporting reporting accuracy, business transformation, risk management and sustainable practices.

Company size
10,001+
Company stage
Early VC
Total funding
$3.3M
Headquarters
London, United Kingdom
Founded
1989

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