Fraud Investigation Manager — Lead Risk & Compliance

PwC Acceleration Center Manila; Quezon City; On-site; PHP 1,500,000 - 2,300,000; Full time

Benefits offered by this job

Hands-on learning

Inclusive culture

Career growth

Job summary

PwC Acceleration Center Manila is seeking a Fraud Investigation Manager to help clients navigate regulatory landscapes and strengthen internal controls. You will lead fraud investigations, manage client expectations, and guide teams in compliance initiatives, leveraging analytics and risk management to deliver high-quality work.

This role emphasizes ownership, collaboration across advisory, assurance, tax and business services, and a culture of integrity and continuous learning.

Qualifications

• Bachelor’s degree or higher required.
• 7–11 years of experience in fraud investigation or risk and compliance.
• Proficiency in English, both written and spoken.
• End-to-end experience in investigating Card Fraud, Wire Fraud, Online Account Fraud and Check Fraud.

Responsibilities

• Leading fraud investigation workstreams and managing client expectations.
• Guiding teams in planning and executing compliance initiatives.
• Using data analytics to enhance risk management strategies.
• Developing and implementing compliance frameworks for complex regulations.
• Conducting compliance audits and verifying regulatory adherence.
• Building relationships with clients to provide guidance on compliance strategies.
• Promoting innovative technologies and leading practices in risk and compliance.
• Addressing conflicts or issues with stakeholders.
• Upholding professional standards and independence requirements.

Skills

English proficiency

Fraud investigations

Data analysis

Stakeholder management

Education

Bachelor's degree

Tools

Fraud tools

Job description

PwC Acceleration Center Manila is seeking a Fraud Investigation Manager to help clients navigate regulatory landscapes and strengthen internal controls. You will lead fraud investigations, manage client expectations, and guide teams in compliance initiatives, leveraging analytics and risk management to deliver high-quality work.

This role emphasizes ownership, collaboration across advisory, assurance, tax and business services, and a culture of integrity and continuous learning.