In__specialist 3_fraud Investigation _investigations & Disputes_advisory_gurgaon

PwC

Gurgaon, , India
Not specified
Internal investigation leadership
Fraud and anti-bribery expertise
Advanced investigative techniques
PwC is seeking an experienced In__specialist 3 in Fraud Investigation for their Gurgaon office, focusing on identifying and preventing fraudulent activities, conducting investigations, and ensuring regulatory compliance. The ideal candidate should have over ten years of professional service experience, preferably in forensic accounting or investigations, and possess relevant qualifications such as CFE

Job Summary

  • At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.
  • You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

Match Score: 85

PwC is seeking an experienced In__specialist 3 in Fraud Investigation for their Gurgaon office, focusing on identifying and preventing fraudulent activities, conducting investigations, and ensuring regulatory compliance. The ideal candidate should have over ten years of professional service experience, preferably in forensic accounting or investigations, and possess relevant qualifications such as CFE.

Skills & Requirements

Must-have

  • internal investigation leadership
  • fraud and anti-bribery expertise
  • advanced investigative techniques
  • cross-functional project leadership
  • regulatory and control environment knowledge
  • contract preparation and review
  • stakeholder engagement

Nice-to-have

  • business development experience
  • managing partnerships
  • inclusive work environment
  • mentorship and wellbeing support
  • collaborative culture
  • innovation-driven environment
  • values-driven work

Key Requirements

  • Certified Fraud Examination (CFE) advantageous
  • Bachelor’s Degree in Finance, Law, Audit or Risk
  • 10+ years professional service leadership
  • Qualifications such as CA, CIMA, ACCA, CFA, CFE
  • Experience leading high impact projects

Work Rights

Not specified

Tailored Resume

Cover Letter