In_senior Associate_fraud Investigation_investigation And Dispute_advisory_gurgaon

PwC PricewaterhouseCoopers GmbH

Gurgaon, India
Conduct fraud investigations
Draft robust investigation reports
Analyze legal and regulatory compliance issues
The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance

Job Summary

  • The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance.
  • Candidates will work with diverse stakeholders including attorneys, law enforcement agencies, and internal auditors on sensitive assignments.
  • PwC offers a values-driven environment with inclusive benefits, flexibility programmes, and mentorship to support professional growth.

Matching Summary

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

Skills & Requirements

Must-have

  • Conduct fraud investigations
  • Draft robust investigation reports
  • Analyze legal and regulatory compliance issues
  • Develop forensic methodologies and strategies
  • Utilize risk analytics for fraud detection

Nice-to-have

  • Proven business development experience
  • Manage partnerships with large organizations
  • Assist in marketing efforts and sales pitches
  • Multitask across multiple engagements
  • Strong academic background in Finance or Law

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 forensic accounting and investigation

Work Rights

Not specified

Tailored Resume

Cover Letter