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.
Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
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
anti-bribery and corruption
proactive compliance
advanced investigative techniques
collect, analyze, and preserve evidence
Nice-to-have
business development
managing partnerships
collaboration with practitioners
strategic and tactical plans
Key Requirements
10+ years of professional service leadership
Expertise in investigation, forensic accounting
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