In-senior Associate -fraud Investigation-investigation And Dispute –advisory - Mumbai
Virtualspaces Pwc
Mumbai, India
Fraud investigation
Forensic accounting
Evidence collection and analysis
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
fraud investigation
forensic accounting
evidence collection and analysis
regulatory compliance
cross-functional collaboration
Nice-to-have
business development
partnership management
vibrant community of solvers
purpose-led and values-driven work
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Certified Fraud Examination (CFE) advantageous
Good understanding of financial sector regulatory environment