drjobs Senior Associate | Forensics and Financial Crime | Fraud and Scams Data Analytics

Senior Associate | Forensics and Financial Crime | Fraud and Scams Data Analytics

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1 Vacancy
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Job Location drjobs

Melbourne - Australia

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Line of Service

Assurance

Industry/Sector

Not Applicable

Specialism

Assurance

Management Level

Senior Associate

Job 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.

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 more

Desired Languages (If blank desired languages not specified)

Travel Requirements

Up to 20%

Available for Work Visa Sponsorship

Yes

Government Clearance Required

No

Job Posting End Date

November 4 2025


Required Experience:

Senior IC

Employment Type

Full-Time

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