In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai

PwC UK

Mumbai, India
On-site
Internal investigation
Fraud, anti-bribery and corruption
Proactive compliance
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.
  • Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
  • Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.

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

  • Internal investigation
  • Fraud, anti-bribery and corruption
  • Proactive compliance
  • Advanced investigative techniques
  • Collect, analyze, and preserve evidence
  • Cross-functional practices

Nice-to-have

  • Business development
  • Managing partnerships
  • Senior stakeholder engagement
  • Diverse teams
  • Regulatory and control environment

Key Requirements

  • 10+ years of professional service leadership
  • Expertise in investigation, forensic accounting
  • Bachelor’s Degree holder
  • CA, CIMA, ACCA, CFA, CFE qualifications

Work Rights

Not specified

Tailored Resume

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