In_senior Associate_fraud Investigation_investigation And Dispute_advisory_gurgaon
PwC Sweden
Gurgaon, India
Conduct fraud investigations
Draft forensic reports
Risk analytics for fraud detection
The role focuses on identifying and preventing fraudulent activities while conducting investigations to safeguard organizations against financial crimes
Job Summary
The role focuses on identifying and preventing fraudulent activities while conducting investigations to safeguard organizations against financial crimes.
Candidates will work with diverse stakeholders including attorneys, auditors, and law enforcement agencies on critical and sensitive assignments.
PwC offers a values-driven environment with mentorship, inclusive benefits, and opportunities to leverage technology for distinctive outcomes.
Matching Summary
The role focuses on identifying and preventing fraudulent activities while conducting investigations to safeguard organizations against financial crimes.
Skills & Requirements
Must-have
Conduct fraud investigations
Draft forensic reports
Risk analytics for fraud detection
Analyze legal compliance issues
Collaborate with law enforcement
Nice-to-have
Business development experience
Managing partnerships
Advanced data analytics tools
Proactive marketing efforts
Client relationship management
Key Requirements
10+ years of professional service leadership
Bachelor's degree in Finance, Law, Audit or Risk
CA, CIMA, ACCA, CFA, or CFE certification preferred
Expertise in investigation and forensic accounting