In–associate –fraud Investigation_investigation And Dispute-advisory–gurgaon

techcompaniesportugal.fyi

Gurgaon, , India
Leading internal investigations projects
Advanced investigative techniques
Cross-functional project leadership
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements

Job Summary

  • At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.
  • You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

Skills & Requirements

Must-have

  • Leading internal investigations projects
  • Advanced investigative techniques
  • Cross-functional project leadership
  • Regulatory and control environment knowledge
  • Contract preparation and review
  • Stakeholder engagement at senior level

Nice-to-have

  • Business development experience
  • Managing partnerships with industry leaders
  • Inclusive and values-driven work culture
  • Mentorship and wellbeing support
  • Collaboration across practices
  • Innovation powered by technology

Key Requirements

  • Bachelor’s Degree in Finance, Law, Audit or Risk
  • Relevant professional qualifications such as CFE
  • 10+ years professional service leadership
  • Experience in forensic accounting and investigations
  • Strong academic background
  • Qualifications including CA, CIMA, ACCA, CFA, CFE

Work Rights

Not specified

Tailored Resume

Cover Letter