Fraud & Scams Data Analyst | Senior Associate | Forensics and Financial Crime
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Line of Service
AssuranceIndustry/Sector
Not ApplicableSpecialism
AssuranceManagement Level
Senior AssociateJob Description & Summary
When fraud touches someones life its not just about numbers in a system its about trust security and the peace of mind that comes from knowing youre protected. As a Senior Associate in Fraud and Scams specialising in Data Analytics youll play a vital role in designing and optimising fraud detection and prevention strategies that help safeguard customers and communities from sophisticated scams and financial crime. Youll be working with clients across banking superannuation and insurance to strengthen their defences against emerging threats.
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:
Supporting the delivery of engagements relating to fraud and scams risk regulation and compliance through the lens of data analytics and technology. You may also support in Financial crime risk regulation compliance or legal
Experience in data analytics tools and technologies such as SQL and Python to support detection efforts;
Proactive and pragmatic thinking to provide clients with practical actionable and feasible insights and recommendations;
Preparing findings points of view and recommendations in a succinct and clear written manner including in reports written presentations and thought leadership materials;
Create and execute on plans to utilise data analytics for the uplift in prevention and detection of fraud and scams and/or financial crime risk;
Utilise analytical skills to support the management of fraud and scams detection technologies strategies and controls;
Ability to dissect complex datasets to uncover patterns and trends indicative of fraud and scam activity and translate findings into actionable insights;
Work with our technology partners to understand their solutions and practically apply these learnings with our clients;
Supporting business development including thought leadership proposals and presentations for prospective and current clients
Coaching and mentoring other staff and building an inclusive and positive working environment across our national team
What were looking for:
Data Analysis: strong analytical skills and experience with data analysis tools and techniques
Fraud and Scams knowledge and experience: proven understanding of common fraud and scams schemes and techniques supported by 2-3 years working experience in the industry (Financial Services Retail or Consulting)
Risk Management: knowledge of risk management principles and frameworks
Compliance: understanding of relevant regulations including Scams Prevention Framework (SPF) and AML/CTF Act
Communication: excellent communication skills both written and verbal
Problem Solving: ability to identify and solve complex problems
Advice: experience in providing advice to clients would be highly regarded
Financial Services: experience in the financial services industry is highly desirable
What youll gain:
A supportive inclusive culture where your ideas and perspective are welcomed from day one.
Access to tailored learning programs designed to develop your skills and unlock your potential.
Four weeks of annual leave plus floating public holidays & birthday leave giving you the space to rest and recharge.
Health and lifestyle perks including wellness benefits and discounted memberships to support your wellbeing from the start.
Free barista made morning coffee and tea.
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 Senior Associate 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.
Were committed to treating all our job applicants fairly and with respect irrespective of their actual or assumed background disability neurodivergence or any other protected want you to have every opportunity to thrive in our selection the application form you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.
No agencies please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.
Between 19th December and 4th January we encourage our people to take time to recharge and log off for their own wellbeing. As such the firm is in shutdown mode between these dates and our teams will pause reviewing applications or holding interviews. We will resume normal operations on January 5th.
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 Communication Creativity Credit Risk Assessment Credit Risk Management Credit Risk Mitigation Credit Risk Model Development Credit Risk Modeling Credit Risk Monitoring Data Analysis Embracing Change Emotional Regulation Empathy Financial Audit Financial Budgeting Financial Data Mining Financial Forecasting Financial Management Financial Market Financial Modeling Financial Planning Financial Research 12 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Up to 20%Available for Work Visa Sponsorship
YesGovernment Clearance Required
NoJob Posting End Date
January 26 2026Required Experience:
Senior IC
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
