Overview

PwC Poland’s Financial Crime Unit (FCU) team is composed of specialists and experts who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit.

Role

Your future role:

• Fraud Prevention Director

Responsibilities

• Develop and execute a strategic vision for PwC Poland’s new Fraud Operations hub, aligning it with the broader goals of PwC’s Managed Service Operations and the PwC Global Network

• Identify and pursue new business opportunities, working closely with PwC Partners and the business development team

• Cultivate and maintain strong relationships with key stakeholders within the financial services industry – bringing insights and innovation to PwC’s Fraud Managed Services

• Build and lead a high-performing team of fraud specialists and analysts

• Oversee the design and implementation of comprehensive fraud detection, prevention and management frameworks delivered to PwC clients

• Represent PwC Poland at industry events, conferences, and forums to enhance the firms visibility and reputation in fraud management

• Maintain a perspective on the latest industry trends, regulatory changes, and emerging threats to proactively address potential risks and enhance business opportunities for PwC

Apply if you have

• Bachelor’s or Master’s degree in Finance, Business, Law, or a related field. An MBA or relevant professional certification (e.g., CFE, CAMS) is preferred

• At least 10 years of successful management of large-scale projects and initiatives in the fraud management industry, or a proven track record of long-term leadership in a similar role (for example, leading departments or projects with 50+ FTE)

• A proven track record of experience in relation to business development/sales

• Excellent interpersonal, communication, and negotiation skills, with the ability to influence and inspire teams and clients

• Fluency in English is required; proficiency in Polish or other languages is a plus

Nice to have

• Knowledge of the design, integration and optimization of real-time fraud monitoring systems across various channels, such as online banking and mobile platforms

• Track record of effective collaboration with law enforcement agencies, industry consortiums, and other stakeholders to address and combat fraud activities

• Experience recovering funds through collaboration with banks, law enforcement agencies, and collaboration with payment processors like Mastercard and Visa

By joining us you gain

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave

• Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC and conversations with native speaker

• Wide medical and well-being program - a medical care package (incl. dental care, freedom of treatment, physiotherapy), coaching, mindfulness sessions, psychological support, education through dedicated webinars and workshops, financial and legal advice

• Possibility to create your individual benefits package (e.g., lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase

• 3 paid hours for volunteering per month

• Additional paid Birthday Day off

• And when you start enjoying PwC as much as we do, you may recommend your friend to work with us

Recruitment process

• Submit your resume

• Have a quick call with our recruiter

• Let’s meet each other during the interviews

Should you have any questions, please do not hesitate to reach out to us: p l_kariera@pwc.com.

Please note that this email is not designated for application submissions.

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