Fraud Investigation Senior Associate - Manila (Onsite, Rotations)

PwC Acceleration Center Manila; Quezon City; On-site; PHP 900,000 - 1,800,000; Full time

Job summary

PwC Acceleration Center Manila is seeking a Fraud Investigation Senior Associate to help maintain regulatory compliance and mitigate risks for clients across industries. You will analyze complex cases, mentor junior staff, and collaborate with cross-functional teams.

The role requires 4–8 years of fraud investigation experience, English proficiency, and a Bachelor’s degree. You will lead investigations into card, wire, online, and check fraud while expanding your expertise in regulatory

Qualifications

• Bachelor's degree required.
• 4–8 years of fraud investigation experience.
• English oral and written proficiency required.
• Experience with compliance and regulatory environments.

Responsibilities

• Conduct risk assessments and audits to identify vulnerabilities.
• Develop compliance programs aligning with regulatory requirements.
• Analyze regulatory landscapes to guide clients.
• Lead compliance trainings for clients.
• Investigate fraud cases including card, wire, online, and check fraud.

Skills

Fraud investigation

English proficiency

Education

Bachelor's degree

Job description

PwC Acceleration Center Manila is seeking a Fraud Investigation Senior Associate to help maintain regulatory compliance and mitigate risks for clients across industries. You will analyze complex cases, mentor junior staff, and collaborate with cross-functional teams.

The role requires 4–8 years of fraud investigation experience, English proficiency, and a Bachelor’s degree. You will lead investigations into card, wire, online, and check fraud while expanding your expertise in regulatory