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Fraud Risk Senior Associate

Posted 2 days ago

Job Description

A career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and data & technology perspectives. Core components of the practice include the Fraud Unit (FCU), Cyber Resilience, Fraud, Anti-Money Laundering, Bribery, Sanctions, Corruption, Insider Threat, Trade Surveillance and Tax Evasion.

Meaningful work you'll be part of

As a Fraud Risk Se nior Associate , you'll work as part of a team of problem solvers, helping to solve business issues, deliver high quality client service and operational efficiency. Responsibilities include but are not limited to:

• Providing support on client assignments related to fraud operations and strategy across first and second lines of defense.
• Constructing the Fraud Risk framework and work steps for each assignment
• Consulting with clients to identify , clarify, and resolve complex fraud issues critical to their strategic and operating success by developing insight, conducting independent analysis, and meeting with clients to assure assignment progress
• Work with clients across industries e.g., banks, insurers and non-financial services clients in solving fraud problems in the current threat landscape .
• Developing conclusions and recommendations, writing reports, assisting in client presentations and providing implementation assistance as required
• Establish effective working relationships directly with clients
• Contribute to the development of your own and team's technical acumen
• Keep up to date with local and national business and economic issues
• Continue to develop internal relationships and your PwC brand

Experiences and skills you'll use to solve

• An interest in upskilling for a digital world and technology trends, an openness to learning new tools and adapting how you work.
• Bachelor's or master's degree in information security , Computer Science, Engineering or Business .
• NICE TO HAVE: ACFCS Association of Certified Fraud Specialists , CFE
• 2 to 5 years of consulting or industry experience in the Fraud environment in the financial services industry
• Knowledge of Fraud regulatory requirements and Fraud risk management requirements
• Experience with the development and delivery of Fraud regulatory compliance and risk management frameworks
• Experience with the development and delivery of large-scale Fraud transformation initiatives
• Demonstrate a general knowledge of market trends related to Fraud procedures, policies and technologies
• Development of practical solutions to Fraud-related issues and guide clients on the appropriate actions to ensure continued compliance and enhanced efficiency.
• Experience with the assessment, mitigation and changes to 1st line business processes regarding Fraud risk
• Strong oral and written communication skills
• Experience in client-facing consulting / advisory work
• A high level of personal integrity and energy, a commitment to teamwork and a strong desire to learn
• An ability to work under tight deadlines and pressure

Why you'll love PwC

We're inspiring and empowering our people to change the world. Powered by the latest technology, you'll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about our Application Process and Total Rewards Package at:

The most connected firm through activity based working

PwC Canada is committed to cultivating an inclusive, hybrid work environment - one that is collaborative, supportive and productive. We work in-person and virtually, as is best suited for our clients, teams and people . We want you to be intentional with your work, how you do it and where it's done. PwC offices are hubs of connectivity and learning. We strongly encourage our people to prioritise in-person work, whether it's in the office or at a client site. This means we expect you to be in-person (either with clients or in the office) at least half of your time. We know that hybrid work is all about balance, and capturing the benefits of in-person work is essential to your growth at the firm. Exact expectations for your team can be discussed with your interviewer.

At PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. We're committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.
We're committed to providing accommodations throughout the application, interview, and employment process. If you require an accommodation to be at your best, please let us know during the application process.

About PwC

Welcome to PwC Canada Our purpose, to build trust in society and solve important problems, is brought to life by more than 6,700 partners and staff in locations from St. John's, Newfoundland to Victoria, British Columbia. With more than 100 years of excellence in Canada, we provide industry focused assurance, advisory and tax services for public, private and government clients in four areas: 1. Corporate accountability 2. Risk management 3. Structuring and mergers and acquisitions 4. Performance and process improvement As part of a larger network of over 223,000 people in 157 countries, we work to provide clients with the best of our collective thinking, experience and solutions to build public trust and enhance value for our clients and their stakeholders.


Management and Consulting

Company Size

5001-10,000 employees

Application closing date is 2024-07-14

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