INManagerFraud InvestigationInvestigation and DisputeAdvisoryGurgaon
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Job Location:
Monthly Salary:
Posted on:
10 days ago
Vacancies:
1 Vacancy
Job Summary
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
RiskManagement Level
ManagerJob 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 anti-bribery and corruption 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 cross-functional practices and business collaboration efforts.
*Mandatory skill sets Experience working with diverse teams. Experienced in contract preparation review and execution. 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 Proven experience in business development managing partnerships with large and/or industry-leading 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 10 years of professional service leadership including 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 DegreeDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
TM Forum FrameworxOptional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Coaching and Feedback 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 18 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date
April 15 2026Required Experience:
Manager
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
