In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai

UNYCC

Mumbai, India
Lead internal fraud investigations
Conduct anti-bribery and corruption reviews
Execute contract preparation and review
The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to safeguard organizations against financial crimes

Job Summary

  • The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to safeguard organizations against financial crimes.
  • Candidates will lead high-impact projects involving internal investigations, anti-bribery, and corruption issues while collaborating across PwC practices.
  • PwC offers a vibrant community of solvers with inclusive benefits, flexibility programs, and mentorship to help employees thrive in work and life.

Matching Summary

The role focuses on identifying and preventing fraudulent activities while conducting thorough investigations to safeguard organizations against financial crimes.

Skills & Requirements

Must-have

  • Lead internal fraud investigations
  • Conduct anti-bribery and corruption reviews
  • Execute contract preparation and review
  • Manage cross-functional senior stakeholder projects
  • Apply advanced investigative evidence techniques

Nice-to-have

  • Business development experience
  • Partnership management with large organizations
  • Strategic practice growth planning
  • Collaborative team environment participation
  • Inclusive culture contribution

Key Requirements

  • 10+ years professional service leadership
  • Bachelor's degree in Finance, Law, Audit or Risk
  • Professional qualification such as CFE, CA, CIMA, ACCA, or CFA
  • Expertise in forensic accounting and investigation
  • Strong understanding of financial sector regulatory environment

Work Rights

Not specified

Tailored Resume

Cover Letter