IN Associate Fraud investigation Investigation and disputeAdvisory Gurgaon
IN Associate Fraud investigation Investigation and disputeAdvisory Gurgaon
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Job Description
Line of Service
AdvisoryIndustry/Sector
FS XSectorSpecialism
RiskManagement Level
AssociateJob Description & Summary
At PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls.Those in internal audit at PwC help build optimise and deliver endtoend internal audit services to clients in all industries. This includes IA function setup and transformation cosourcing outsourcing and managed services using AI and other risk technology and delivery models. IA capabilities are combined with other industry and technical expertise in areas like cyber forensics and compliance to address the full spectrum of risks. This helps organisations to harness the power of IA to help the organisation protect value and navigate disruption and obtain confidence to take risks to power growth.
*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 more about 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:
- Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations
Assist in drafting clear concise and extremely robust reports within tight timelines. and across a wide range of industries.
Helps client understand and analyze various events or issues and design remedial measures to deal with them.
Work with clients fraud examiners internal & statutory auditors attorneys lawyers and law enforcement agencies in critical challenging and highly sensitive assignments.
Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needs develop forensic methodologies and forensic strategies in difficult circumstances.
Identify key potential legal and regulatory compliance issues and provide an objective review of organizations fraud risk management framework.
Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.
Maintaining client confidential data and processing it within the confines of PwC policy regarding data protection and confidentiality.
Initiate risk analytics for fraud detection and find solutions that best meet clients needs and develop Forensic methodologies and strategies.
*Mandatory skill sets
Assist Partners in conducting various proactive marketing efforts and sales pitch.
Multitask across multiple engagements with Partners.
*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
- 10 years of professional service leadership including expertise in the areas of investigation forensic accounting and other forensic services.
*Educational Qualification
- CA
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Master of Business Administration Master of Engineering Bachelor of EngineeringDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
JavaOptional Skills
Accepting Feedback Accepting Feedback Accounting and Financial Reporting Standards Active Listening Artificial Intelligence (AI) Platform Auditing Auditing Methodologies Business Process Improvement Communication Compliance Auditing Corporate Governance Data Analysis and Interpretation Data Ingestion Data Modeling Data Quality Data Security Data Transformation Data Visualization Emotional Regulation Empathy Financial Accounting Financial Audit Financial Reporting Financial Statement Analysis Generally Accepted Accounting Principles (GAAP) 19 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:
IC
Employment Type
Full-Time
