Fraud Investigation Senior Associate

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

Job summary

PwC Acceleration Center Manila is seeking a Senior Associate to lead complex risk assessments, compliance audits, and fraud investigations for diverse clients. You will mentor junior staff, report to senior leadership, and help strengthen internal controls across geographies.

The role emphasizes strong analytical skills, effective communication, and adherence to PwC’s ethical standards while working onsite with rotational schedules, including weekends and holidays as needed.

Qualifications

• Bachelor’s degree or higher in a related field may be required.
• Experience in fraud investigation and regulatory compliance is expected.
• Proficiency in English, both written and spoken.

Responsibilities

• Conduct fraud investigations across Card, Wire, Online Account, and Check Fraud and related typologies.
• Undertake compliance audits and reviews to assess regulatory adherence.
• Develop, implement, and maintain fraud risk mitigation programs.
• Analyze data to identify suspicious activities and risk indicators.
• Collaborate with internal teams and clients to strengthen controls.
• Monitor transactions to prevent financial crimes in line with governance frameworks.
• Apply PwC’s Code of Conduct and professional ethics in all tasks.
• Participate in compliance training and ongoing professional development.
• Communicate findings and recommendations effectively to clients and stakeholders.

Skills

Fraud investigations

Regulatory compliance

Data analysis

English proficiency

Onsite rotations

Education

Bachelor’s degree or higher

Job description

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 offer hands‑on learning, cutting‑edge tools, and an inclusive culture, providing you the opportunity to do inspiring work that makes a difference every day.

As a Fraud Investigation professional, you will help clients maintain regulatory compliance, manage risks, and mitigate fraudulent activities through innovative risk management and compliance strategies. You will work with a variety of clients and teams, each presenting unique challenges and opportunities for growth.

Core Responsibilities (All Levels)

• 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.

What You Must Have (Across Levels)

• 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.

What Sets You Apart (Across Levels)

• Strong analytical and problem‑solving skills.
• Effective communication, listening, and interpersonal skills.
• Adaptability to diverse client needs and team dynamics.
• Commercial awareness and understanding of business operations.
• Commitment to professional integrity and ethical standards.

Senior Associate

• Experience: 4 to 8 years of relevant experience.
• Focus: Handling more complex risk assessments and compliance audits; providing strategic guidance on compliance programs; mentoring junior staff.
• Responsibilities: Leading parts of compliance initiatives, analyzing regulatory landscapes for clients, conducting training sessions, monitoring compliance activities, and managing reporting requirements.
• Growth: Anticipates client/team needs, exercises judgment in ambiguous situations, deepens technical expertise, and manages multiple priorities effectively.
• What Sets You Apart: Demonstrates proficiency in regulatory standards and governance frameworks; skilled in communicating with clients; embraces change and learning agility.