In_manager_fraud Investigation _investigations & Disputes_advisory_gurgaon

PwC Sweden

Gurgaon, India
Not specified (possible hybrid or onsite based on company culture).
Leading internal fraud investigations
Anti-bribery and corruption compliance
Advanced evidence collection techniques
PwC Sweden is seeking a Manager for its Fraud Investigations and Disputes Advisory team in Gurgaon, India. The role focuses on leading internal investigations, managing compliance with regulations, and employing advanced investigative techniques to combat financial crime

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 cross-functional projects involving internal investigations, anti-bribery issues, and proactive compliance strategies.
  • PwC offers a vibrant community with inclusive benefits, flexibility programs, and mentorship designed to help employees thrive in work and life.

Matching Summary

Match Score: 85

PwC Sweden is seeking a Manager for its Fraud Investigations and Disputes Advisory team in Gurgaon, India. The role focuses on leading internal investigations, managing compliance with regulations, and employing advanced investigative techniques to combat financial crime.

Skills & Requirements

Must-have

  • Leading internal fraud investigations
  • Anti-bribery and corruption compliance
  • Advanced evidence collection techniques
  • Cross-functional project leadership
  • Senior stakeholder engagement

Nice-to-have

  • Business development experience
  • Partnership management skills
  • Strategic practice growth planning
  • Inclusive team collaboration
  • Technology-driven innovation

Key Requirements

  • 10+ years professional service leadership
  • Bachelor's degree in Finance, Law, Audit, or Risk
  • Certified Fraud Examination (CFE) advantageous
  • CA, CIMA, ACCA, or CFA qualifications preferred
  • Expertise in forensic accounting and investigation

Work Rights

Not specified

Tailored Resume

Cover Letter