Senior Associate- Financial Crime InvestigationsPwC India • Pune, Republic Of India, IN
Senior Associate- Financial Crime Investigations
PwC India • Pune, Republic Of India, IN
4 days ago
Job descriptionDeliver responses to financial-crime threats incl. geo-political; lead multiple complex / high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive / proactive); fulfil POCA / TA disclosure incl. SAR / DAML; disseminate intelligence; Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Leadership and technical depth in complex investigations; Manage caseloads independently; support leadership; ensure compliance; Draft high-quality investigation reports; Diploma-level qualification in Financial Crime (desirable);
Role purpose
- Lead investigations to protect against reputational, regulatory, and financial crime risks;
- support controls;
feed intelligence back into the business.
Core accountabilities
ad-hoc projects.
Stakeholder engagement
Fraud.
Technical / analytical expectations
research & big-data analytics (extract, cleanse, interrogate, manipulate complex datasets).
Governance & management
supervise / mentor and develop others.
Legal / compliance obligations
Fulfil disclosure obligations under POCA 2002 and TA 2000 (incl. SAR / DAML).
Communication
communicate complex findings clearly.
Preferred qualifications / skills
experience with data analytics tools (SQL, Python, Tableau or similar).
Create a job alert for this search
Financial Associate • Pune, Republic Of India, IN
Related jobs
Manager Financial Crime Investigations
PwC India • Pune, Republic Of India, IN
Lead complex / high-profile investigations;.Enable senior / key stakeholders (incl.Technical / analytical expectations.Very strong analytical capability.
.Determine when SAR / DAML is appropriate;.Provide p...Show more
Last updated: 4 days ago • Promoted
Strategic Outreach Associate
Brainwave Science • India, India
EEG and AI analytics, helping individuals and organizations identify what truly works for mental wellness while reducing wasteful spending.
Validated by global institutions like the.Indian Army, IIT...Show more
Last updated: 30+ days ago • Promoted
Senior Portfolio Risk Analyst
Arcana • India, India
Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show more
Last updated: 17 days ago • Promoted
Senior Associate
INVAL Capital • New Delhi, Republic Of India, IN
We operate across corporate finance, M&A, capital raising, restructuring, and strategic advisory.Our team is small, focused, and deeply involved in every mandate — which means you’ll work on meanin...Show more
Last updated: 8 hours ago • Promoted • New!
Senior Investment Analysis Associate
Corenza • Republic Of India, IN
An AI-driven platform that enhances research and due diligence processes for financial institutions, make more informed, data-backed decisions efficiently.
We are seeking a detail-oriented Financial...Show more
Last updated: 30+ days ago • Promoted
Senior Tax Associate
Elevate • India, India
Elevate LLC is a national platform built to partner with growth-focused accounting, tax and advisory firms.Our mission is to empower entrepreneurial firms and their leaders by providing the capital...Show more
Last updated: 30+ days ago • Promoted
Associate Strategy and operations ( Fintech )
Vettio • India, India
Associate Strategy and Operations ( Fintech ).We are seeking a dynamic and analytical Associate – Strategy and Operations ( Fintech ) to support strategic planning and operational efficiency in a f...Show more
Last updated: 14 hours ago • Promoted • New!
Senior Associate, Pharma Commercial Operations
KMK Consulting Inc. • India, India
KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions.
Our data analytics and software platform...Show more
Last updated: 30+ days ago • Promoted
Financial Crime Investigator
Unloq • New Delhi, Republic Of India, IN
Unloq is part of Linklogis Group, an award-winning leader in supply chain finance.With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple a...Show more
Last updated: 12 hours ago • Promoted • New!
Financial Investigation Officer
Selections HR Services Private Limited • Pune, Republic Of India, IN
We are looking for an experienced.UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.
Review and investigate fraud cases across.Property Finance, ...Show more
Last updated: 19 hours ago • Promoted • New!
Associate-Financial Crime Investigations
PwC India • Pune, Republic Of India, IN
Conduct investigations to protect the bank from reputational, regulatory, and financial crime risks;.Chief Security Office (Intelligence, Cyber, Investigations).
.Technical / analytical expectations.S...Show more
Last updated: 4 days ago • Promoted
Director - Financial Crime & Compliance - Managed Services
KPMG • India
This role is with KPMG Global Services, Advisory, Managed Services.It will involve both build and run part of engagement / projects and delivering the objectives agreed with the client and onshore st...Show more
Last updated: 12 hours ago • Promoted • New!
Senior Analyst - Performance Attribution, Malaysia
Invartis Consulting • India, India
Job Location - Cyberjaya Malaysia.This role will require relocation to Malaysia.The position is not based in India.We are seeking to hire well experienced Techno-functional Investment Performance O...Show more
Last updated: 30+ days ago • Promoted
Senior Associate
PKF Consulting Services LLP • Chennai, Republic Of India, IN
We are looking for Forensics professionals to join our Fraud Investigations team in Chennai.Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate ...Show more
Last updated: 4 days ago • Promoted
Senior Auditor
Elevate • India, India
Elevate LLC is a national platform built to partner with growth-focused accounting, tax and advisory firms.Our mission is to empower entrepreneurial firms and their leaders by providing the capital...Show more
Last updated: 30+ days ago • Promoted
Financial Crime Investigator
Selections HR Services Private Limited • Pune, Republic Of India, IN
We are looking for an experienced.UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.
Review and investigate fraud cases across.Property Finance, ...Show more
Last updated: 30+ days ago • Promoted
Senior Associate
PKF SRIDHAR & SANTHANAM LLP • Chennai, Republic Of India, IN
We are looking for Senior Associates in our Statutory Audit team in Chennai.Support the audit team in performing the statutory audit and report to the Manager or Director.Interact with the client a...Show more
Last updated: 30+ days ago • Promoted
Financial Crimes Investigator
Generali Central Life Insurance • Republic Of India, IN
Job location : Mumbai (Vikhroli).AML-CFT compliance management : .Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group.
Alert / Red flag indicator review : .Abil...Show more
Last updated: 30+ days ago • Promoted