Senior Consultant - Fraud

PwC Sweden

Sweden
Fair wages + pyid overtime; pyid time off 25 days,...
**
3+ years fraud risk management experience
Experience drafting fraud policies and procedures
Conducting fraud risk assessments
** PwC Sweden is seeking a Senior Consultant for its Financial Crime Compliance team, focusing on fraud risk management for financial institutions. The role involves managing fraud-related projects, conducting risk assessments, and enhancing clients' fraud control frameworks. **

Job Summary

  • The role involves managing fraud-related projects and developing the fraud practice for international clients.
  • Candidates will conduct analysis on client policies, identify issues, and propose recommendations for enhancements.
  • The position offers rapid career growth, fair wages with paid overtime, and a comprehensive benefit program including education support.

Matching Summary

Match Score: 75

** PwC Sweden is seeking a Senior Consultant for its Financial Crime Compliance team, focusing on fraud risk management for financial institutions. The role involves managing fraud-related projects, conducting risk assessments, and enhancing clients' fraud control frameworks. **

Salary

Fair wages plus paid overtime; Paid time off 25 days, 3 Wellbeing days, 2 extra days; Benefit program with 45.000 points

Skills & Requirements

Must-have

  • 3+ years fraud risk management experience
  • Experience drafting fraud policies and procedures
  • Conducting fraud risk assessments
  • Knowledge of international fraud regulations
  • 2nd Payment Services Directive familiarity

Nice-to-have

  • Familiarity with money laundering regulations
  • Experience with fraud technology solutions
  • Project management and business analysis skills
  • Background in financial institutions or consulting
  • Willingness to travel internationally

Key Requirements

  • University degree in economics, business, or relevant area
  • Excellent English language skills
  • Sound knowledge of international fraud regulations

Work Rights

Not specified

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