Associate Forensics Services

Kuala Lumpur - Malaysia

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Forensic Technology

Management Level

Associate

Job Description & Summary

PwC Forensics Services combine financial accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting commercial challenges as a result of unplanned events. We are dedicated to the prevention detection and investigation of financial crime including fraud and corruption. We apply technology-based solutions to help clients identify their fraud and corruption risks. We advise clients on ways of mitigating those risks improving corporate compliance and key business processes. We also help clients respond to alleged wrongdoing. We can serve as expert witnesses addressing critical business issues in litigation and regulatory commercial or employment related proceedings.

As an Associate in Forensic Services youll work as part of a team of problem solvers with extensive consulting and industry experience helping our clients strategically prepare for respond to and emerge stronger from unplanned events triggered by fraud economic crime and other crises. Specific responsibilities include but are not limited to:

Assist the team in conducting fraud and other forensic investigations as well as providing litigation support in employment commercial and other disputes.
Assist with documentation reviews investigative interviews and data analyses in support of forensic investigations litigation or regulatory compliance-related enquiries.
Assist with the identification and integration of information and data from a variety of sources assess data quality and completeness and impact on analyses.
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
Draft client deliverable reports and presentations to explain the forensic analysis performed and findings.
Research new products tools and techniques to assist with streamlining internal processes address project related issues or improve methods of presenting results.

Key Requirements

Bachelor or Masters Degree.
Fields of Study: Audit Accounting Finance Engineering Law Computer and Information Science or Management Information Systems.
Whilst strictly not necessary any of the following would be desirable:
0 -1 year of experience in the areas of fraud investigations forensic accounting law enforcement or data analytics.
Experience with NLP Predictive Modelling or Name Matching.
Holding or intent to pursue Certified Fraud Examiner Certified Public Accountant MCSA SQL or Oracle Database SQL Expert or similar certifications.

Knowledge Preferred

Understanding and appreciation of evidence and evidential/forensic procedures with a base level of commercial business operational and financial acumen.
A natural curiosity to identify investigate and explain irregularities/discrepancies and trends/patterns and to solve complex problems.
Familiarity and experience with the following data analytics and visualisation capabilities:
Programming in the following languages: Python Shell scripting Java JavaScript PHP
Data Visualisation tools: Tableau Qlikview or PowerBI
Relational or graph databases: SQL NoSQL Neo4J etc.

Preferred skills

Creative problem-solving abilities.
A self-driven learner with the ability to quickly learn and apply new tools and techniques.
Strong attention to detail.
High personal integrity.
A natural curiosity to identify investigate and explain irregularities/discrepancies and trends/patterns and to solve complex problems.
Strong English language skills for use in preparing and presenting complex written and verbal materials. Additional languages considered favourably.
Flexibility/ability and desire to travel as it can be a required element of the position.
Many forensic engagements may occur with little advance notice and are of indeterminate duration requiring significant flexibility on behalf of our consultants

Education (if blank degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank certifications not specified)

Required Skills

Optional Skills

Accepting Feedback Accepting Feedback Active Listening Agile Methodology Azure Data Factory Communication Cybersecurity Cybersecurity Framework Cybersecurity Policy Cybersecurity Requirements Cybersecurity Strategy Emotional Regulation Empathy Encryption Technologies Inclusion Intellectual Curiosity Managed Services Optimism Privacy Compliance Regulatory Response Security Architecture Security Compliance Management Security Control Security Incident Management Security Monitoring 3 more

Desired Languages (If blank desired languages not specified)

Travel Requirements

Up to 40%

Available for Work Visa Sponsorship

Government Clearance Required

Job Posting End Date

Required Experience:

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismForensic TechnologyManagement LevelAssociateJob Description & SummaryPwC Forensics Services combine financial accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting commercial ...