In–associate –fraud Investigation_investigation And Dispute-advisory–gurgaon
PwC UK
Gurugram, India
Advanced investigative techniques
Evidence collection and analysis
Financial crime prevention
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.
Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
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
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
Advanced investigative techniques
Evidence collection and analysis
Financial crime prevention
Fraud detection and investigation
Regulatory and control environment understanding
Nice-to-have
Business development experience
Partnership management
Cross-functional collaboration
Diverse team experience
Intellectual curiosity
Key Requirements
Bachelor's Degree holder
10+ years of professional service leadership
Experience in contract preparation, review and execution
Experience leading high impact, cross functional projects