In_associate_fraud Investigation_investigations & Disputes_advisory_mumbai

PwC

Mumbai, India
Conducting investigations
Identifying and preventing fraudulent activities
Financial crime compliance
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.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
  • The ideal candidate will be responsible for conducting thorough due diligence on clients by g athering and analyzing client information to verify compliance with regulatory requirements.

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

  • Conducting investigations
  • Identifying and preventing fraudulent activities
  • Financial crime compliance
  • Gathering and analyzing client information
  • Advanced investigative techniques

Nice-to-have

  • Contributing to practice growth
  • Influencing and collaborating across practices
  • Proactive compliance
  • Ethical business practices
  • Vibrant community of solvers

Key Requirements

  • 3-6 years of experience
  • Bachelor’s Degree holder
  • 10+ years of professional service leadership
  • Certified Fraud Examination (CFE)

Work Rights

Not specified

Tailored Resume

Cover Letter