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A career in our Investigative Analytics practice, within Forensics Technology services, will provide you with the opportunity to help our clients protect their business in today’s evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations. Our team helps design and build investigation support systems for our clients that work with, review, and provide insights of the data under investigation without the need for complex data analysis skills and without the risk of damaging the underlying evidence.
Responsibilities
As a Senior Manager, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:
Additional Responsibilities:
Fraud Analytics Managers will be part of a team with extensive consulting/industry experience & help solve complex problems from strategy to execution including advising clients on analytics-driven fraud prevention & detection strategies, developing & implementing effective fraud strategies to mitigate losses while establishing a balance between risk & customer experience, & assisting in client financial management & business development to help identify opportunities on new/existing clients.
Job Requirements and Preferences:
Basic Qualifications:
Minimum Degree Required:
Bachelor Degree
Minimum Years of Experience:
7 year(s)
Preferred Qualifications:
Degree Preferred:
Bachelor Degree
Preferred Fields of Study:
Management Information Systems, Engineering, Accounting, Computer and Information Science, Mathematics, Finance, Economics, Statistics, Data Processing/Analytics/Science
Certification(s) Preferred:
Database and programming certifications, such as Oracle, MS SQL Server; CPA; and/or PMI. Certified Fraud Examiner is a plus.
Preferred Knowledge/Skills:
Demonstrates intimate level of ability and/or proven record of success managing fraud risk, fraud prevention and detection, and/or data analytics, preferably for a global network of professional services firms, including several of the following areas: