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IN_Senior Associate_ Fraud investigations_Investigation and dispute _Advisory_Mumbai

IN_Senior Associate_ Fraud investigations_Investigation and dispute _Advisory_Mumbai

PwCShivaji Park, Maharashtra, India
9 hours ago
Job description

Description

& Summary

A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences,

  • Responsibilities :
  • Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
  • Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
  • Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
  • Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts.
  • Mandatory skill sets
  • Experience working with diverse teams.
  • Experienced in contract preparation, review and execution.
  • Working experience in leading high impact, cross functional projects with senior stakeholder engagement
  • Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous.
  • Good understanding of the regulatory and control environment in the financial sector
  • Preferred skill sets

Proven experience in business development, managing partnerships with large and / or industry-leading organizations

  • Years of experience required
  • Bachelor’s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE
  • 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.
  • Education Qualification
  • BA / Bcom / CA / MBA
  • Education

    Degrees / Field of Study required : Master of Business Administration, Bachelor of Commerce, Chartered Accountant Diploma, Bachelor DegreeDegrees / Field of Study preferred :

    Certifications

    Required Skills

    Fraud Investigations

    Optional Skills

    Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more}

    Desired Languages

    Travel Requirements

    Not Specified

    Available for Work Visa Sponsorship?

    No

    Government Clearance Required?

    No

    Job Posting End Date

    Create a job alert for this search

    Associate • Shivaji Park, Maharashtra, India

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