Fraud & Scams Specialist | Manager | Forensics and Financial Crime

At PwC Australia your expertise can shape better outcomes for communities businesses and the people who rely on them. As a Manager for Fraud & Scams in our Financial Crime team youll play a vital role in leading the delivery of fraud and scam reviews providing clients with practical and actionable insights. Working with clients across the Financial Services industry including banking superannuation and insurance sectors.

Why PwC

At PwC Australia your skills meet purpose. We tackle big challenges across industries like finance technology energy and healthgiving you the chance to make a real impact. Here your growth is our priority. Youll work with leading teams explore new technologies and unlock your full potential.

Join a global community of more than 370000 people who value bold ideas collaboration and lasting change. Together were building trust and shaping the future.

What youll do:

• Leading the delivery of fraud and scam reviews including the delivery of crucial business insights to clients through written reports workshops thought leadership and presentations. You may also support in Financial crime risk regulation compliance or legal

• Support building out our capability and expertise for fraud and scam risk management with application across various Financial Services clients. This will include training and developing skill sets of junior resources

• Advising clients on appropriate fraud and scams risk compliance against regulatory requirements and reforms (e.g. Scams Prevention Framework) and governance frameworks

• Proactive and pragmatic thinking to provide clients with practical actionable and feasible insights and recommendations

• Work with our technology partners to understand their solutions and practically apply these learnings with our clients

• Supporting the delivery of engagements relating to fraud and scams counter-terrorism financing sanctions fraud risk management and forensic investigations

• Coaching and mentoring junior staff and building an inclusive and positive working environment across our national team

What were looking for

• Fraud and Scams knowledge and experience: proven understanding of common fraud and scams schemes and techniques supported by 4-5 years working experience in the industry (Financial Services Retail or Consulting)

• Risk Management and compliance: knowledge of risk management principles and frameworks with understanding of relevant regulations including Scams Prevention Framework (SPF) and AML/CTF Act

• Domain intelligence: strong understanding of industry schemes (e.g. ePayments code) intelligence capabilities (e.g. AFCX) and the utilisation and emergence of technology in the management of fraud and scam risk

• Report writing: strong experience & capability in leading and developing written reports detailing factual findings recommendations and insights

• Communication: excellent communication skills both written and verbal

• Problem Solving: ability to identify and solve complex problems

• Advice: proven experience in providing advice to clients/the business in fraud and scams

• Financial Services: experience in the financial services industry is highly desirable

What youll gain:

• Leadership development programs and executive coaching designed to help you inspire teams and accelerate your career growth.

• Clear paths for career progression supported by continuous learning and leadership development.

• A world class parental leave policy offering up to 26 weeks of leave for caregivers supporting your family and personal life.

• Flexibility means trusting you to choose when where and how you workbalancing whats best for you your team and your clients to grow and thrive together.

• Being part of a community united by purpose delivering impact that reaches clients communities and the future youre shaping.

We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.

Ready to grow here and go further Join PwC Australia as a Manager in Fraud and Scams and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.