In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai

PwC

Mumbai, India
Lead internal investigations
Conduct fraud and anti-bribery inquiries
Apply advanced investigative techniques
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 internal investigations, anti-bribery issues, and proactive compliance within a vibrant community of solvers.
  • PwC offers inclusive benefits, flexibility programmes, mentorship, and a purpose-led environment that drives innovation and tangible real-world impact.

Matching Summary

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

Skills & Requirements

Must-have

  • Lead internal investigations
  • Conduct fraud and anti-bribery inquiries
  • Apply advanced investigative techniques
  • Manage cross-functional projects
  • Engage senior stakeholders

Nice-to-have

  • Business development experience
  • Strategic practice growth planning
  • Collaborative team environment
  • Inclusive workplace culture
  • Technology-driven innovation

Key Requirements

  • 10+ years professional service leadership
  • Bachelor's degree in Finance, Law, Audit, or Risk
  • CA, CIMA, ACCA, CFA, or CFE certification preferred
  • Experience in forensic accounting and investigation
  • Contract preparation and review expertise

Work Rights

Not specified

Tailored Resume

Cover Letter