Forensic Fraud and Regulatory Enforcement Specialist

PriceWaterhouseCoopers Pvt Ltd ( PWC )

Bengaluru

On-site

INR 1,200,000 - 1,800,000

Full time

14 days+

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Job summary

PricewaterhouseCoopers Pvt Ltd in Bengaluru seeks a Specialist 3 in Forensic Services focusing on fraud, investigations and regulatory enforcement. You will identify fraudulent activities, lead investigations, and ensure compliance with regulatory requirements while delivering high-quality work in a fast-paced environment.

You will apply a learning mindset, adapt to client needs, collaborate with teams, analyze data, gather evidence, and uphold PwC's independence and ethical standards while

Qualifications

Experience in forensic services focusing on fraud, investigations, and regulatory enforcement.
Ability to analyze data to discern patterns and identify risks.

Responsibilities

Identify and prevent fraudulent activities for clients.
Conduct investigations and prepare comprehensive reports for regulatory use.
Ensure compliance with regulatory requirements and PwC standards.

Skills

Data Analytics

Fraud Investigation

Forensic Accounting

Financial Crime Compliance

Communication

Active Listening

Cybersecurity

Evidence Gathering

Corporate Governance

Job description

Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G 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. 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 (if blank, degree and/or field of study not specified) Degrees/Field of Study required:Degrees/Field of Study preferred: Certifications (if blank, certifications not specified)

Required Skills

Optional Skills