In_associate_fraud Investigations_investigations & Disputes_advisory_gurgaon

Virtualspaces Pwc

Gurgaon, India
Not specified
Internal investigation
Fraud
Anti-bribery and corruption
PwC is seeking an Associate for its Fraud Investigations and Disputes Advisory team in Gurgaon, India. The role involves leading internal investigations and compliance efforts to prevent financial crimes, while providing opportunities for personal and professional growth within a supportive workplace

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.
  • Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.

Matching Summary

Match Score: 85

PwC is seeking an Associate for its Fraud Investigations and Disputes Advisory team in Gurgaon, India. The role involves leading internal investigations and compliance efforts to prevent financial crimes, while providing opportunities for personal and professional growth within a supportive workplace.

Skills & Requirements

Must-have

  • internal investigation
  • fraud
  • anti-bribery and corruption
  • proactive compliance
  • collect, analyze, and preserve evidence
  • cross-functional practices

Nice-to-have

  • business development
  • managing partnerships
  • senior stakeholder engagement
  • collaboration efforts
  • intellectual curiosity

Key Requirements

  • 10+ years of professional service leadership
  • Bachelor’s Degree holder
  • Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous
  • Good understanding of the regulatory and control environment in the financial sector

Work Rights

Not specified

Tailored Resume

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