In-associate-fraud Investigation-investigation And Dispute –advisory– Mumbai/bangalore
PwC
Mumbai, India
Internal investigation
Fraud prevention
Anti-bribery and corruption
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
Internal investigation
Fraud prevention
Anti-bribery and corruption
Evidence collection and analysis
Regulatory and control environment understanding
Nice-to-have
Business development experience
Partnership management
Cross-functional collaboration
Intellectual curiosity
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Relevant professional qualification advantageous
Experience working with diverse teams
Experienced in contract preparation, review and execution
Working experience in leading high impact, cross functional projects