INâSenior Associate âFraud investigation - Investigations & Disputes-AdvisoryâGurgaon
INâSenior Associate âFraud investigation - Investigations & Disputes-AdvisoryâGurgaon
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
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.
b*Why PWC
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 industry-leading organizations
*Years of experience
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.
*Education Qualification
CA
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
KYC ComplianceOptional 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 13 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
