In_specialist 3_fraud Investigation_investigations & Disputes_advisory_gurgaon

PwC

Gurgaon, India
Internal investigation
Fraud prevention
Anti-bribery and corruption
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 prevention
  • Anti-bribery and corruption
  • Evidence collection and analysis
  • Regulatory compliance

Nice-to-have

  • Diverse team collaboration
  • Senior stakeholder engagement
  • Proactive compliance initiatives
  • Cross-functional practice influence

Key Requirements

  • 10+ years of professional service leadership
  • Bachelor Degree holder
  • Certified Fraud Examination (CFE) advantageous
  • Experience leading high impact projects

Work Rights

Not specified

Tailored Resume

Cover Letter