In_associate_fraud Investigation_investigation And Dispute_advisory_gurgaon

PwC

Gurgaon, India
**
Fraud and misconduct investigations
Drafting clear, concise, and robust reports
Risk analytics for fraud detection
** PwC is seeking an Associate for their Fraud Investigation and Dispute Advisory team in Gurgaon, India. The role involves conducting investigations, ensuring compliance with regulatory requirements, and developing strategies to prevent fraudulent activities. **

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • 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.
  • A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences.

Matching Summary

Match Score: 75

** PwC is seeking an Associate for their Fraud Investigation and Dispute Advisory team in Gurgaon, India. The role involves conducting investigations, ensuring compliance with regulatory requirements, and developing strategies to prevent fraudulent activities. **

Skills & Requirements

Must-have

  • Fraud and Misconduct Investigations
  • drafting clear, concise, and robust reports
  • Risk Analytics for Fraud Detection
  • forensic methodologies and forensic strategies
  • proactive identification of likely issues
  • Maintaining client confidential data

Nice-to-have

  • proactive marketing efforts and sales pitch
  • business development experience
  • managing partnerships with organizations
  • Intellectual Curiosity
  • Accepting Feedback

Key Requirements

  • Bachelor’s Degree holder
  • 10+ years of professional service leadership
  • expertise in investigation, forensic accounting
  • CA, CIMA, ACCA, CFA, CFE certifications

Work Rights

Not specified

Tailored Resume

Cover Letter