Financial Crime Specialist - Advisory Services

PriceWaterhouseCoopers Pvt Ltd ( PWC ); Bengaluru; On-site; INR 1,200,000 - 2,400,000; Full time

Job summary

PwC in Pune seeks a specialist to support FinCrime Managed Services within Advisory, focusing on fraud prevention, investigations, and regulatory compliance. The role emphasizes ownership, team collaboration, and delivering high-quality work in a fast-paced environment.

Candidates should demonstrate learning agility, strong communication, and a passion for financial crime controls, data analytics, and corporate governance.

Qualifications

• Apply a learning mindset and take ownership for your own development.
• Appreciate diverse perspectives, needs, and feelings of others.
• Adopt habits to sustain high performance and develop your potential.
• Ask questions to check understanding and clearly express ideas.

Skills

Accepting Feedback

Active Listening

AI Fluency

AI-Human Collaboration

Communication

Compliance Oversight

Data Analytics

Financial Crime Compliance

Financial Crime Investigation

Fraud Detection

Forensic Investigation

Evidence Gathering

Financial Transactions

Forensic Accounting

Regulatory Compliance

Job description

IN_Specialist3_ FinCrime Managed Services (COE & KYC)_Advisory_Pune Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Specialist Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. You are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt, take ownership and consistently deliver quality work that drives value for our clients and success as a team.

Skills and Experience

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to: Apply a learning mindset and take ownership for your own development. Appreciate diverse perspectives, needs, and feelings of others. Adopt habits to sustain high performance and develop your potential. Actively listen, ask questions to check understanding, and clearly express ideas. Seek, reflect, act on, and give feedback. Gather information from a range of sources to analyse facts and discern patterns. Commit to understanding how the business works and building commercial awareness. Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements.

Education

Degrees/Field of Study required:Degrees/Field of Study preferred:

Certifications

Certifications (if blank, certifications not specified)

Desired Languages

Desired Languages (If blank, desired languages not specified)

Required Skills

Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, AI Fluency, AI-Human Collaboration, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 10 more}

Job Posting End Date October 21, 2026