In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai

PwC

Mumbai, India
Lead internal investigation projects
Execute contract preparation and review
Manage cross-functional stakeholder engagement
This role focuses on identifying and preventing fraudulent activities while conducting thorough investigations for clients

Job Summary

  • This role focuses on identifying and preventing fraudulent activities while conducting thorough investigations for clients.
  • Candidates will lead high-impact projects involving internal investigations, anti-bribery issues, and proactive compliance measures.
  • The position offers a vibrant community environment that rewards contributions and supports professional growth through mentorship.

Matching Summary

This role focuses on identifying and preventing fraudulent activities while conducting thorough investigations for clients.

Skills & Requirements

Must-have

  • Lead internal investigation projects
  • Execute contract preparation and review
  • Manage cross-functional stakeholder engagement
  • Apply advanced investigative techniques
  • Ensure regulatory compliance in finance

Nice-to-have

  • Proven business development experience
  • Strategic practice growth planning
  • Collaboration with diverse teams
  • Partnership management skills
  • Influence across functional practices

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter