Senior Fraud Investigation & Compliance Leader

PwC Acceleration Center Manila; Quezon City; Vor Ort; PHP 2.000.000 - 4.500.000; Vollzeit

Zusammenfassung

PwC Acceleration Center Manila seeks a Fraud Investigation professional to support clients across geographies in regulatory compliance and risk management. You will conduct investigations across card, wire, online account, and check fraud, develop mitigation programs, and communicate findings to stakeholders.

The role requires strong English, analytical thinking, and adaptability in a full onsite setup with rotational schedules, including weekends and holidays.

Qualifikationen

• Bachelor’s degree (or higher) in related field.
• Proficiency in oral and written English.
• Experience in fraud investigations and handling suspicious activities.
• Experience with Card Fraud, Wire Fraud, Online Account Fraud and Check Fraud typologies.

Aufgaben

• Conduct fraud investigations across Card Fraud, Wire Fraud, Online Account Fraud, 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 internal controls.
• Monitor transactions to prevent financial crimes and ensure governance alignment.
• Apply PwC Code of Conduct in all tasks and communicate findings effectively.

Kenntnisse

Analytical skills

Communication skills

Interpersonal skills

Commercial awareness

Ethical standards

Ausbildung

Bachelor’s degree or higher in related field

Jobbeschreibung

PwC Acceleration Center Manila seeks a Fraud Investigation professional to support clients across geographies in regulatory compliance and risk management. You will conduct investigations across card, wire, online account, and check fraud, develop mitigation programs, and communicate findings to stakeholders.

The role requires strong English, analytical thinking, and adaptability in a full onsite setup with rotational schedules, including weekends and holidays.