In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai

PwC UK

Mumbai, India
Not specified; not specified; not specified
Leading internal fraud investigations
Anti-bribery and corruption matters
Advanced investigative evidence techniques
The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to maintain regulatory compliance

Job Summary

  • The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to maintain regulatory compliance.
  • Candidates will lead high-impact projects involving internal investigations, fraud, and anti-bribery issues within a vibrant community of solvers.
  • PwC offers inclusive benefits, flexibility programmes, and mentorship to support personal growth and career advancement in this purpose-led environment.

Matching Summary

The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to maintain regulatory compliance.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Leading internal fraud investigations
  • Anti-bribery and corruption matters
  • Advanced investigative evidence techniques
  • Contract preparation and review execution
  • Cross-functional project leadership

Nice-to-have

  • Business development experience
  • Managing partnerships with large organizations
  • Strategic growth planning for forensic practice
  • Collaboration across diverse teams
  • Influence on senior stakeholder engagement

Key Requirements

  • 10+ years professional service leadership experience
  • Bachelor's degree in Finance, Law, Audit or Risk
  • Certified Fraud Examination (CFE) qualification advantageous
  • CA, CIMA, ACCA, or CFA certifications preferred
  • Strong academic background required

Work Rights

Not specified

Tailored Resume

Cover Letter