INSenior AssociateFraud Investigation Investigation and disputeAdvisoryMumbaiBangaloreGurgaon
INSenior AssociateFraud Investigation Investigation and disputeAdvisoryMumbaiBangaloreGurgaon
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Job Description
Line of Service
AdvisoryIndustry/Sector
FS XSectorSpecialism
RiskManagement Level
Senior AssociateJob Description & Summary
At PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In fraud investigations and regulatory enforcement at PwC you will focus on identifying and preventing fraudulent activities conducting investigations and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
*Why PWC
At PwC you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes forour clients and communities. This purposeled and valuesdriven work powered by technology in an environment that drives innovation will enable you to make a tangible impact in the real world. We reward your contributions support your wellbeing and offer inclusive benefits flexibility programmes and mentorship that will help you thrive in work and life. Together we grow learn care collaborate and create a future of infinite experiences foreach other. Learn moreabout us.
At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this we have zero tolerance for any discrimination and harassment based on the above considerations.
Job Description & Summary
A career within Investigations and disputes will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences
*Responsibilities:
- Leads Projects in matters of internal investigation fraud antibribery and issues and other relevant matters including proactive compliance.
- Employ advanced investigative techniques to collect analyze and preserve evidence relevant to each case ensuring a thorough and unbiased examination.
- Contribute to the growth of Forensic practice including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
- Influence and collaborate with practitioners across all PWC on crossfunctional practices and business collaboration efforts.
*Mandatory skill sets
- Experience working with diverse teams.
- Experienced in contract preparation review and .
- Working experience in leading high impact cross functional projects with senior stakeholder engagement
- Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous.
- Good understanding of the regulatory and control environment in the financial sector
*Preferred skill sets
Proven experience in business development managing partnerships with large and/or industryleading organizations
*Year of experience required
- Bachelors Degree holder with strong academic background preferably in the fields of Finance Law Audit or Risk. Qualifications include but notlimitedtoCA CIMA ACCA CFA CFE
- 2 years of professional expertise in the areas of investigation forensic accounting and other forensic services.
*Educational Qualification
- BA/Bcom/CA/MBA
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor of Engineering Master of Business Administration Chartered Accountant DiplomaDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Delay AnalysisOptional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation 12 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior IC
Employment Type
Full-Time
