Fraud Investigation Senior Associate

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Senior Associate

Job Description & Summary

The Opportunity

Join our Acceleration Center Manila and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.

As a Fraud Investigation Senior Associate, you will play a pivotal role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Within our Risk & Regulatory practice, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

As a Senior Associate, you will build meaningful client connections and learn how to manage and inspire others. You will navigate increasingly complex situations, growing your personal brand and deepening your technical skills. You are expected to anticipate the needs of your teams and clients, delivering quality work. Embracing increased ambiguity, you will be comfortable when the path forward isn’t clear, using these moments as opportunities to grow.

In this role at PwC Acceleration Center Manila, you will leverage your skills to analyze complex problems and mentor others, maintaining professional and technical standards. You will respond effectively to diverse perspectives and use a broad range of tools to generate new ideas and solve problems. This opportunity allows you to develop a deeper understanding of the business context and how it is evolving.

Responsibilities

- Conducting comprehensive risk assessments and compliance audits to identify potential vulnerabilities

- Developing and implementing compliance programs to align with regulatory requirements

- Analyzing complex regulatory landscapes to provide strategic guidance to clients

- Collaborating with clients to enhance internal controls and mitigate risks effectively

- Utilizing data analysis and interpretation to inform compliance strategies and recommendations

- Maintaining adherence to professional and technical standards, including the Firm's code of conduct

- Leading compliance training sessions to educate clients on regulatory requirements and best practices

- Monitoring and reporting on compliance activities to validate alignment with governance frameworks

- Supporting the development of compliance frameworks and controls to address emerging risks

- Engaging in continuous learning to deepen understanding of regulatory changes and their impact on clients

- Investigating and analyzing suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.

- Conducting investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.

- Identifying and managing fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

What You Must Have

- At least a Bachelor's degree

- At least 4 to 8 years of experience

- Oral and written proficiency in English required

- Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.

- Investigation of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud cases.

- Identification and management of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

What Sets You Apart

- Comfortable with a full onsite setup and has flexibility to support rotational schedules, including weekends and holidays work

- Utilizing compliance frameworks and standards in regulatory environments

- Implementing compliance programs and conducting compliance audits

- Analyzing data for insights and recommendations in fraud investigations

- Managing regulatory reporting and compliance risk assessments

- Demonstrating proficiency in financial crime prevention and transaction monitoring

- Excelling in communication and active listening for client interactions

- Embracing change and demonstrating learning agility in dynamic settings

Travel Requirements

Not Specified

Job Posting End Date