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IN_Associate _ Fraud investigation_Investigation and dispute _Advisory_Bangalore
PwCBengaluru Millenia
Onsite
Full-time
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
RiskManagement Level
AssociateJob 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.*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 firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "
*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 organization’s 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 required
- Bachelor’s 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: Chartered Accountant DiplomaDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, 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, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship?
NoGovernment Clearance Required?
NoJob Posting End Date
IN_Associate _ Fraud investigation_Investigation and dispute _Advisory_Bangalore
Location
Bengaluru Millenia
Workplace
Onsite
Type
Full-time