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    Fraud Risk Manager - Toronto, Canada - PwC

    PwC
    PwC Toronto, Canada

    1 day ago

    PwC background
    Full time
    Description

    Description

    & SummaryA 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 Manager, 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
  • Be actively involved in business development activities to help identify and research opportunities on new/existing clients
  • Continue to develop internal relationships and your PwC brand

    • Experiences and skills you'll use to solve

  • Bachelor or Masters degree in Information Security, Computer Science, Engineering or Business
  • NICE TO HAVE: TACFCS Association of Certified Fraud Specialists
  • 3 to 5 years of consulting or industry experience in the Fraud environment in the financial services industry
  • Strong oral and written communication skills
  • Experience in client-facing consulting / advisory work
  • Experience in working as part of a project team in a support or lead role
  • Experience with Microsoft Word, Excel and PowerPoint, etc.
  • 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
  • The ability and willingness to travel within Canada and internationally are required elements of this position
  • 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-scaleFraud 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 regardingFraudrisk
  • An interest in upskilling for a digital world and technology trends, an openness to learning new tools and adapting how you work. ​

    • 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 amazing teams helping public and private clients build trust and deliver sustained outcomes. This purpose-led 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 us at .

    Your Application to PwC
    We embrace new technology to deliver securely and differently for our candidates. To protect your personal information, apply at and visit to learn more about what your recruitment experience could look like.

    Education

    Degrees/Field of Study required:Degrees/Field of Study preferred:

    Certifications

    Required Skills

    Optional Skills

    Desired Languages

    Travel Requirements

    Not Specified

    Available for Work Visa Sponsorship?

    No

    Government Clearance Required?

    No

    Job Posting End Date

    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.To learn more about inclusion and diversity at PwC Canada: . Be a part of The New Equation.Chez PwC Canada, notre atout le plus précieux, c'est notre personnel. Et c'est en apprenant les uns des autres que nous devenons plus forts. Nous avons à cœur de créer une communauté équitable et inclusive de professionnels de la résolution de problèmes, dans laquelle chacun se sent vraiment à sa place. Nous savons que l'expérience peut prendre diverses formes et, pour nous, donner confiance au public et résoudre des problèmes importants n'est possible que si notre milieu de travail reflète la diversité de la société dans laquelle nous vivons.Nous tenons à répondre à vos besoins tout au long du processus de demande d'emploi, d'entrevue et d'embauche. Si vous avez besoin de mesures d'adaptation pour être parfaitement à l'aise, faites-le-nous savoir à l'étape de la demande d'emploi.Pour en savoir plus sur l'inclusion et la diversité chez PwC Canada: . Faites partie de La Nouvelle équation.
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