In_associate_fraud Investigation_investigation And Dispute_advisory_gurgaon

PwC

Gurgaon, India
**
Fraudulent activities identification
Conducting investigations
Regulatory compliance confirmation
** PwC is seeking an Associate for their Fraud Investigation and Dispute Advisory team in Gurgaon, India. The role involves conducting investigations, ensuring compliance with regulations, and preventing fraudulent activities while fostering a collaborative and innovative work environment. **

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.
  • 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: 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 regulations, and preventing fraudulent activities while fostering a collaborative and innovative work environment. **

Skills & Requirements

Must-have

  • fraudulent activities identification
  • conducting investigations
  • regulatory compliance confirmation
  • financial crimes safeguarding
  • risk analytics for fraud detection
  • forensic methodologies development

Nice-to-have

  • proactive marketing efforts
  • multitask across multiple engagements
  • business development experience
  • managing partnerships with organizations

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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