INSenior AssociateInvestigations Investigation and DisputeAdvisoryMumbaiBangaloreGurgaon
INSenior AssociateInvestigations 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.
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
Investigations 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
Investigations Proven experience in business development managing partnerships with large and/or industryleading organizations
*Years of experience required
Bachelors Degree holder with strong academic background preferably in the fields of Finance Law Audit or Risk. Qualifications include but not limited to CA CIMA ACCA CFA CFE
4 years of professional expertise in the areas of investigation forensic accounting and other forensic services.
*Education Qualification
BA/Bcom/CA/MBA
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor of Commerce Bachelor Degree Master of Business AdministrationDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Fraud InvestigationsOptional 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
