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Pwc Financial Crimes Unit Jobs (NOW HIRING)

American Express

Manager-Financial Crimes

Manhattan, NY · On-site

$89K - $150K/yr

This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring the business maintains a strong control environment to prevent, detect ...

Fifth Third

Financial Crimes Officer II

Rosemont, IL · On-site

The Financial Crimes (FC) Officer II must have a high level of expertise within financial crimes ... Develop strengthen, and/or implement department and and cross-department business unit policies ...

Fifth Third

Financial Crimes Officer II

Charlotte, NC · On-site

The Financial Crimes (FC) Officer II must have a high level of expertise within financial crimes ... Develop strengthen, and/or implement department and and cross-department business unit policies ...

Fifth Third

Financial Crimes Officer II

Cincinnati, OH · On-site

The Financial Crimes (FC) Officer II must have a high level of expertise within financial crimes ... Develop strengthen, and/or implement department and and cross-department business unit policies ...

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Pwc Financial Crimes Unit information

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How much do pwc financial crimes unit jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for pwc financial crimes unit in the United States is $35.13, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $43.03 per hour, depending on experience, location, and employer.

What are the typical daily responsibilities for someone working in the PwC Financial Crimes Unit?

In the PwC Financial Crimes Unit, daily responsibilities often include conducting thorough investigations of suspicious financial activities, performing risk assessments, and analyzing large sets of transactional data. Team members also collaborate closely with legal, compliance, and technology teams to develop robust anti-financial crime strategies and prepare detailed reports for internal and regulatory purposes. You may be involved in client meetings, supporting audits, and providing expert advice on regulatory requirements. This role offers exposure to high-profile cases and opportunities to continually develop investigative and analytical skills in a dynamic, teamwork-driven environment.

What are the key skills and qualifications needed to thrive in the PwC Financial Crimes Unit position, and why are they important?

To thrive in the PwC Financial Crimes Unit, you need strong analytical abilities, attention to detail, and a background in finance, law, or compliance, often supported by relevant degrees or certifications such as CAMS or CFE. Familiarity with anti-money laundering (AML) software, data analytics tools, and financial investigation systems is typically required. Outstanding problem-solving skills, effective communication, and the ability to work collaboratively in high-pressure situations are key soft skills for success. These competencies are crucial for accurately detecting, investigating, and mitigating financial crime risks in complex business environments.

How do I become a Pwc Financial Crimes Unit investigator?

To become a Pwc Financial Crimes Unit investigator, candidates typically need a bachelor's degree in criminal justice, finance, or a related field, along with experience in fraud detection, compliance, or investigations. Strong analytical skills, knowledge of financial regulations, and proficiency with investigative tools are important. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects.

What is a PwC Financial Crimes Unit?

A PwC Financial Crimes Unit (FCU) job involves helping organizations prevent, detect, and respond to financial crimes such as fraud, money laundering, and sanctions violations. Professionals in this unit work with clients across industries to assess risks, implement compliance programs, and utilize data analytics to identify suspicious activities. The role may include forensic investigations, regulatory compliance assessments, and enhancing anti-financial crime frameworks. It requires expertise in financial regulations, investigative techniques, and emerging financial crime threats.

What are entry-level Pwc Financial Crimes Unit positions?

Entry-level positions in the PwC Financial Crimes Unit typically include roles such as Financial Crimes Associate or Analyst, focusing on fraud detection, anti-money laundering, and compliance investigations. These roles often require strong analytical skills, attention to detail, and familiarity with financial regulations or investigative tools, and may involve training or certification programs for new hires.
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Pwc Financial Crimes Unit jobs near you
Infographic showing various Pwc Financial Crimes Unit job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $73,073 per year, or $35.1 per hour.

Assistant Attorney General - Financial Crimes Division

Utah Division of Human Resource Management

Salt Lake City, UT

Full-time

Posted 17 days ago

Job description

Assistant Attorney General - Financial Crimes Division

The Office of the Utah Attorney General has an immediate opening for a criminal prosecutor in our Financial Crimes Division. The Financial Crimes Division is Utah's frontline criminal unit dedicated to the ethical and rigorous investigation and prosecution of mortgage fraud and other major financial crimes committed within the state.

The division specializes in felony-level, multi-jurisdictional investment fraud and prosecutes complex schemes involving communications fraud, theft, and racketeering. Division attorneys and investigators apply their expertise to unravel sophisticated financial crimes and hold offenders accountable under state law.

Through aggressive prosecution and a focus on financial remedies and restitution, the division works to recover losses for victims and restore confidence in Utah's financial systems.

This position focuses on handling assigned cases, conducting legal research and writing, and presenting the State's case at all stages of the criminal process, including jury trials. The attorney will provide legal counsel to law enforcement, offer recommendations, and facilitate decisions related to criminal matters. The role requires strong written and oral advocacy skills, the ability to work effectively in a professional team environment with other attorneys, support staff, and investigative agencies, and the capacity to manage an existing caseload immediately.

Responsibilities:

         Screens matters for criminal charges and prosecutes matters as assigned;

         Provides consultation, makes recommendations, gives appropriate advice, and facilitates decisions;

         Provides legal counsel and advises law enforcement as needed;

         Conducts legal research and writing, and presents the State's case at every stage of the criminal process, including trying matters before juries;

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