In_specialist 3_fraud Investigation_investigations & Disputes_advisory_gurgaon

Pwpoland

Gurgaon, India
Internal investigation and fraud
Anti-bribery and corruption issues
Advanced investigative techniques
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 and fraud
  • Anti-bribery and corruption issues
  • Advanced investigative techniques
  • Forensic accounting expertise
  • Financial sector regulatory environment

Nice-to-have

  • Business development experience
  • Managing partnerships
  • Diverse teams collaboration
  • Senior stakeholder engagement

Key Requirements

  • 10+ years of professional service leadership
  • Bachelor’s Degree holder
  • Relevant professional qualification advantageous
  • CA, CIMA, ACCA, CFA, CFE qualifications

Work Rights

Not specified

Tailored Resume

Cover Letter