FCU - Fraud Detection_Senior Associate_Bangalore
FCU - Fraud Detection_Senior Associate_Bangalore
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Conduct and ComplianceManagement Level
Senior AssociateJob Description & Summary
At PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.In regulatory risk compliance at PwC you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.
Focused on relationships you are building meaningful client connections and learning how to manage and inspire others. Navigating increasingly complex situations you are growing your personal brand deepening technical expertise and awareness of your strengths. You are expected to anticipate the needs of your teams and clients and to deliver quality. Embracing increased ambiguity you are comfortable when the path forward isnt clear you ask questions and you use these moments as opportunities to grow.
Examples of the skills knowledge and experiences you need to lead and deliver value at this level include but are not limited to:
- Respond effectively to the diverse perspectives needs and feelings of others.
- Use a broad range of tools methodologies and techniques to generate new ideas and solve problems.
- Use critical thinking to break down complex concepts.
- Understand the broader objectives of your project or role and how your work fits into the overall strategy.
- Develop a deeper understanding of the business context and how it is changing.
- Use reflection to develop self awareness enhance strengths and address development areas.
- Interpret data to inform insights and recommendations.
- Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance) the Firms code of conduct and independence requirements.
Requirement Overview:
- Experience: 5 to 8 years
- Fraud Investigation Expertise
- In-depth experience in handling various fraud types including ATO PTO TOA ID Theft First Party Frauds etc.
- Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.
- Analytical & Decision-Making Skills
- Ability to analyze financial transaction patterns identify suspicious activity and take real-time action based on findings.
- Case Handling & Escalation
- Skilled in deciding case outcomes such as closure reimbursements or escalation and liaising with internal/external stakeholders for end-to-end alert resolution.
- Policy Adherence & Risk Mitigation
- Apply fraud mitigation steps as per defined policies and procedures ensuring compliance and minimal false positives.
- Tools & Red Flag Monitoring
- Hands-on experience with payments core banking systems check kiting ACH wire fraud and other fraud red flags related to credit cards loans and Zelle.
- Professional & Educational Background
Bachelors Degree in Commerce Computer Science or equivalent is preferred. A full-time masters degree/equivalent is an added bonus.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Anti-Bribery Anti-Money Laundering Compliance Business Ethics Code of Ethics Communication Compliance and Governance Compliance and Standards Compliance Auditing Compliance Frameworks Compliance Program Implementation Compliance Reporting Compliance Review Compliance Risk Assessment Compliance Training Controls Compliance Creativity Cybersecurity Risk Management Data Analysis and Interpretation Data Protection Management (DPM) Disability Support Embracing Change 30 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior IC
Employment Type
Full-Time
