Fraud Operations Director
Fraud Operations Director
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Job Description & Summary
PwC Polands Financial Crime Unit (FCU) team is composed of specialists and experts who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering Risk Regulatory ESG and other financial services. We are PwCs multi-competency center bringing together top experts in Anti-Money Laundering (AML) an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges such as money laundering attempts the spread of organized crime and the fight against terrorist financing. These are the institutions that seek assistance from us PwC Financial Crime Unit.
We are looking for:
Fraud Operations Director
Your future role:
Develop and execute a strategic vision for PwC Polands new Fraud Operations hub aligning it with the broader goals of PwCs Managed Service Operations and the PwC Global Network
Identify and pursue new business opportunities working closely with PwC Partners and the business development team
Cultivate and maintain strong relationships with key stakeholders within the financial services industry bringing insights and innovation to PwCs Fraud Managed Services
Build and lead a high-performing team of fraud specialists and analysts
Oversee the design and implementation of comprehensive fraud detection prevention and management frameworks delivered to PwC clients
Represent PwC Poland at industry events conferences and forums to enhance the firms visibility and reputation in fraud management
Maintain a perspective on the latest industry trends regulatory changes and emerging threats to proactively address potential risks and enhance business opportunities for PwC.
Apply if you have:
Bachelors or Masters degree in Finance Business Law or a related field. An MBA or relevant professional certification (e.g. CFE CAMS) is preferred
At least 10 years of successful management of large-scale projects and initiatives in the fraud management industry or a proven track record of long-term leadership in a similar role (for example leading departments or projects with 50 FTE)
A proven track record of experience in relation to business development/sales
Excellent interpersonal communication and negotiation skills with the ability to influence and inspire teams and clients
Fluency in English is ; proficiency in Polish or other languages is a plus.
Nice to have:
Knowlege of the design integration and optimization of real-time fraud monitoring systems across various channels such as online banking and mobile platforms
A trackrecord of effective collaboration with law enforcement agencies industry consortiums and other stakeholders to address and combatfraud activities
Experience recovering funds through collaboration with banks law enforcement agencies and collaboration with payment processors like Mastercard and Visa.
By joining us you gain:
Work flexibility - hybrid working model flexible start of the day workation sabbatical leave
Development and upskilling - our full support during onboarding process mentoring from experienced colleagues training sessions workshops certification co/financed by PwC and conversations with native speaker
Wide medical and well-being program - a medical care package (incl. dental care freedom of treatment physiotherapy) coaching mindfulness sessions psychological support education through dedicated webinars and workshops financial and legal advice
Possibility to create your individual benefits package (a.o. lunch pass insurance packages concierge veterinary package for a pet massages) and access to a cafeteria - vouchers discounts on IT equipment and car purchase
3 paid hours for volunteering per month
Additional paid Birthday Day off
And when you start enjoying PwC as much as we do you may recommend your friend to work with us.
Recruitment process:
Submit your resume
Have a quick call with our recruiter
Lets meet each other during the interviews!
Should you have any questions please do not hesitate to reach out to us: p.
Please note that this email is not designated for application submissions.
Your personal data will be processed for recruitment purposes by PwC Advisory sp. z o.o. sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.
#LI-IB1
Required Experience:
Director
Employment Type
Full-Time
