In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai

263

Mumbai, India
Not specified; not specified; not specified
Leading internal investigations
Advanced investigative techniques
Contract preparation and review
The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to safeguard organizations against financial crimes

Job Summary

  • The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to safeguard organizations against financial crimes.
  • Candidates will lead high-impact projects involving anti-bribery, corruption issues, and proactive compliance within a vibrant community of solvers.
  • PwC offers inclusive benefits, flexibility programmes, and mentorship to support personal growth and contribute to the firm's values-driven mission.

Matching Summary

The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to safeguard organizations against financial crimes.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Leading internal investigations
  • Advanced investigative techniques
  • Contract preparation and review
  • Cross-functional project leadership
  • Senior stakeholder engagement

Nice-to-have

  • Business development experience
  • Partnership management skills
  • Strategic growth planning
  • Inclusive team collaboration
  • Technology-driven innovation

Key Requirements

  • 10+ years professional service leadership
  • Bachelor's degree in Finance, Law, Audit, or Risk
  • Certified Fraud Examination (CFE) qualification advantageous
  • CA, CIMA, ACCA, or CFA certifications preferred
  • Expertise in forensic accounting and investigation

Work Rights

Not specified

Tailored Resume

Cover Letter