In_senior Associate_fraud Investigation_investigation And Dispute_advisory_mumbai/bangalore

Pwpoland

Mumbai, India
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.
  • 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.

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
  • Evidence collection and analysis
  • Cross-functional practice collaboration

Nice-to-have

  • Business development experience
  • Partnership management
  • Leading high impact projects
  • Senior stakeholder engagement

Key Requirements

  • 10+ years of professional service leadership
  • Bachelor’s Degree holder
  • Relevant professional qualification advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter