Job Description

In this role, the successful candidate will be expected to lead and support on a range of fraud risk management client engagements with multinational financial services clients.

• Understanding the different regulators’ expectations in relation to the control environment required to ensure efficient and effective fraud risk management (internal and external fraud);
• Understanding how fraud risk might crystalize within an organization’s business and against its customers and third parties;
• Designing the systems and controls to manage the fraud risks.
• Reviewing systems and controls as part of first, second and third line of defense, including testing anti-fraud technologies, such as screening and ongoing monitoring tools.
• Managing projects including project delivery, budget and risk
• Actively contributing on client-facing project work, demonstrating domain expertise, and working in a team to produce the required high standard of deliverables
• Building and maintaining relationships both internally within the PwC network and externally with clients
• Supporting sales initiatives through leading on bids, proposal responses and developing opportunities
• Coaching junior team members and reviewing their output
• Drafting client deliverables
• Proactively suggesting better / more efficient ways to deliver our work

Required Knowledge, Skills, and Abilities

• The ability to navigate, understand and apply the relevant fraud regulations and legislation in the UK and elsewhere
• An understanding of the control frameworks required to mitigate non-financial risk
• The analytical skills to understand and navigate the processes which are needed to support these frameworks
• The relationships skills to develop a network of client contacts, as well as relevant internal stakeholders across the firm
• Excellent presentation and report writing skills
• Bachelor’s degree or above, financial crime qualification preferable.
• Previous experience of working in a fraud-related industry role is preferable.
• You’ll be joining a team which welcomes your outlook and knowledge, whilst providing you the opportunity to develop your skill set further within one of the world’s leading professional organizations.