IN-Senior Associate-Fraud investigation Investigation and dispute –Advisory – BangaloreGurgaonMumbai
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Line of Service
AdvisoryIndustry/Sector
FS X-SectorSpecialism
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 purpose-led and values-driven 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 withinInvestigations and disputes will provide you with the opportunity to help our clientsleverageInvestigationsto enhance their customer experiences.
*Responsibilities:
Discuss investigative findings with Partner and others concerned.Assistin 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 attorneyslawyersand law enforcement agencies in critical challenging andhighly sensitiveassignments.
Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needsdevelopforensic methodologies and forensic strategies in difficult circumstances.
Identifykey potential legal and regulatory compliance issues and provide an objective review oforganizationsfraud risk management framework.
Use advanced tools and business intelligence techniques in proactive identification oflikely issuesand events.
Maintainingclient confidential data andprocessing itwithin the confines of PwC policyregardingdata 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 salespitch.
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 withstrongacademic 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 includingexpertisein 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 12 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date
January 23 2026Required Experience:
Senior IC
Key Skills
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
