In-senior Associate -fraud Investigation-investigation And Dispute –advisory - Mumbai
PwC UK
Mumbai, India
Internal investigation and fraud
Anti-bribery and corruption issues
Advanced investigative techniques
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.
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.
Responsibilities include leading projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
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 and fraud
Anti-bribery and corruption issues
Advanced investigative techniques
Collect, analyze, and preserve evidence
Cross-functional projects with senior stakeholders
Regulatory and control environment in financial sector
Nice-to-have
Business development and partnerships
Diverse teams collaboration
Proactive compliance initiatives
Safeguarding organizations against financial crimes
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder with strong academic background
Relevant professional qualification such as CFE advantageous
Experience working with diverse teams
Experienced in contract preparation, review and execution