In_senior Associate_fraud Investigation_investigation And Dispute_advisory_mumbai/bangalore
PwC
Mumbai, India
Internal investigation
Fraud
Anti-bribery and corruption
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.
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Responsibilities include leading projects in internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
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
Nice-to-have
collaboration with practitioners
business development
managing partnerships
vibrant community of solvers
purpose-led and values-driven work
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Relevant professional qualification such as CFE advantageous
Good understanding of regulatory and control environment