In–associate –fraud Investigation_investigation And Dispute-advisory–gurgaon

Jobs Ta Pwc

Gurgaon, India
Advanced investigative techniques
Collect, analyze, and preserve evidence
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.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

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

  • advanced investigative techniques
  • collect, analyze, and preserve evidence
  • proactive compliance
  • cross-functional practices
  • regulatory and control environment

Nice-to-have

  • business development
  • managing partnerships
  • collaboration efforts
  • intellectual curiosity
  • inclusion

Key Requirements

  • Bachelor’s Degree holder
  • 10+ years of professional service leadership
  • Certified Fraud Examination (CFE)

Work Rights

Not specified

Tailored Resume

Cover Letter