Fraud Investigation & Compliance Specialist

PwC Acceleration Center Manila; Philippines; Remote; PHP 600,000 - 900,000; Full time

Job summary

PwC Acceleration Center Manila is seeking a Fraud Investigation professional to help clients maintain regulatory compliance, manage risks, and mitigate fraudulent activities across a diverse client portfolio. You will work onsite with rotational schedules, including weekends and holidays, and collaborate with PwC teams to strengthen controls and governance.

You will apply analytical skills and professional integrity while handling investigations across card, wire, online account, and other fraud

Qualifications

• Bachelor’s degree (or higher) in related fields.
• Proficiency in oral and written English.
• Experience in fraud investigation, including handling suspicious activities and transactions.
• Knowledge and practical experience investigating Card Fraud, Wire Fraud, Online Account Fraud, Check Fraud, and associated fraud typologies.
• Ability to work in a full onsite setup with flexibility for rotational schedules, including weekends and holidays.

Responsibilities

• Conduct fraud investigations involving Card Fraud, Wire Fraud, Online Account Fraud, Check Fraud, and other fraud typologies such as Identity Theft, Account Takeover (ATO), Profile Takeover, Account Abuse, and Scams.
• Undertake compliance audits and reviews to assess adherence to regulatory requirements.
• Develop, implement, and maintain compliance and fraud risk mitigation programs.
• Analyze data to identify suspicious activities, fraud patterns, and risk indicators to inform compliance and investigation strategies.
• Collaborate with internal teams and clients to enhance internal controls and navigate complex regulatory landscapes.
• Monitor transactions and activities to prevent financial crimes and ensure alignment with governance frameworks.
• Apply business ethics, professional standards, and PwC’s Code of Conduct in all tasks.
• Participate in compliance training and continuous professional development.
• Communicate findings, recommendations, and compliance strategies effectively to clients and stakeholders.

Skills

Fraud investigation experience

English proficiency

Analytical thinking

Communication skills

Education

Bachelor's degree in related fields

Job description

PwC Acceleration Center Manila is seeking a Fraud Investigation professional to help clients maintain regulatory compliance, manage risks, and mitigate fraudulent activities across a diverse client portfolio. You will work onsite with rotational schedules, including weekends and holidays, and collaborate with PwC teams to strengthen controls and governance.

You will apply analytical skills and professional integrity while handling investigations across card, wire, online account, and other fraud