Financial Crimes Unit - Fraud Solutions Managed Services
Financial Crimes Unit - Fraud Solutions Managed Services
Overview
Our Financial Crimes Unit – Fraud Solutions team delivers proactive, AI-enabled solutions that help organizations reduce fraud losses, lower operational costs, and strengthen regulatory compliance.
Combining deep industry expertise with advanced analytics, automation, and managed services, we enhance fraud detection, improve controls, streamline investigations, and elevate customer experience—driving measurable, scalable, and sustainable impact.
Market trends
Capabilities
- Fraud Cost and Risk Reduction
- Fraud Risk and Controls
- Fraud Technology and Analytics
- Fraud Managed Services
Fraud Cost and Risk Reduction
We design targeted fraud strategies that help lower loss exposure, improve detection effectiveness, and transform fraud operating models to drive sustainable cost efficiency.
Fraud Risk and Controls
Our team performs holistic fraud risk assessments, controls testing, and gap remediation across products, channels, and business processes—aligning programs to evolving regulatory expectations and industry standards.
Fraud Technology and Analytics
We evaluate, design, and implement advanced fraud tools and analytics. Capabilities include bespoke fraud models, enhanced rules, AI-enabled decision engines, dashboards, workflow automation, and GenAI-powered investigation and reporting solutions.
Fraud Managed Services
We provide scalable operational support, including alert review, case investigations, claims management, recovery services, and surge remediation support—improving quality while reducing costs.
Technology
Insights
We embed AI and automation across our fraud services to drive faster, more accurate decisions, reduce manual effort, and continuously adapt to emerging fraud threats
Genevieve GimbertPrincipal, Fraud Solutions Managed Services, PwC USCase studies
Recognition and awards
