In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai

PwC

Mumbai, India
Fraud, anti-bribery and corruption issues
Collect, analyze, and preserve evidence
Leading high impact, cross functional projects
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.
  • Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.

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

  • fraud, anti-bribery and corruption issues
  • collect, analyze, and preserve evidence
  • leading high impact, cross functional projects
  • senior stakeholder engagement
  • regulatory and control environment

Nice-to-have

  • contribute to the growth of Forensic practice
  • influence and collaborate with practitioners
  • business development, managing partnerships

Key Requirements

  • 10+ years of professional service leadership
  • Bachelor’s Degree holder
  • Relevant professional qualification such as CFE

Work Rights

Not specified

Tailored Resume

Cover Letter