In_senior Associate_fraud Investigation_investigation And Dispute_advisory_gurgaon
PwC Poland
Gurgaon, India
Conduct fraud investigations
Draft robust investigation reports
Analyze financial crime events
The role focuses on identifying and preventing fraudulent activities while conducting investigations to safeguard organizations against financial crimes
Job Summary
The role focuses on identifying and preventing fraudulent activities while conducting investigations to safeguard organizations against financial crimes.
Candidates will assist in drafting clear, concise, and robust reports within tight timelines across a wide range of industries.
PwC offers a vibrant community that supports personal growth through mentorship, inclusive benefits, and flexibility programmes.
Matching Summary
The role focuses on identifying and preventing fraudulent activities while conducting investigations to safeguard organizations against financial crimes.
Skills & Requirements
Must-have
Conduct fraud investigations
Draft robust investigation reports
Analyze financial crime events
Develop forensic methodologies
Collaborate with law enforcement
Nice-to-have
Proactive marketing efforts
Business development experience
Managing partnerships
Advanced data analytics tools
Client relationship management
Key Requirements
10+ years professional service leadership
Bachelor's Degree in Finance, Law, Audit or Risk
CA, CIMA, ACCA, CFA, or CFE certification preferred
Expertise in investigation and forensic accounting