Senior Associate To Forensic Team, Advisory (almaty/astana)
PwC PricewaterhouseCoopers GmbH
Almaty, Kazakhstan
Fraud investigation methodologies
Financial crime investigation
Regulatory enquiry response
Help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities
Job Summary
Help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities.
Prevent, respond to and remediate a wide range of business threats, risks and complex issues, providing solutions and support for clients dealing with regulatory and crisis situations.
Participate in the planning and development of the overall forensic investigation/collection/processing plan and strategy for specific projects.
Matching Summary
Help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities.
Skills & Requirements
Must-have
Fraud investigation methodologies
Financial crime investigation
Regulatory enquiry response
Cybersecurity breach response
Expert advice in legal proceedings
Forensic data analysis and reporting
Nice-to-have
Intellectual curiosity
Valuing diverse perspectives
Strong teamwork commitment
Desire to learn
Excellent professional judgment
Key Requirements
Minimum three (3) years of relevant experience in Fraud Investigation
Minimum one (1) year of experience as an in-charge / senior / team lead