Forensic Investigation

Price Waterhouse Cooper LLP; Bengaluru; Vor Ort; INR 4.000.000 - 6.000.000; Vollzeit

Zusammenfassung

Price Waterhouse Cooper LLP in Bengaluru seeks a highly motivated Forensic Services professional to support investigations into fraud, misconduct, and regulatory non-compliance. You will conduct complex investigations, analyze data, and strengthen client fraud risk management frameworks.

The role involves gathering evidence, performing forensic reviews, and preparing robust reports with actionable recommendations while collaborating with clients, auditors, law enforcement, and legal counsels on

Qualifikationen

• CA is mandatory.
• 7+ years of experience in Forensic Investigations, Fraud Risk Management, Internal Audit, Risk Advisory, or Compliance.
• Strong understanding of accounting, auditing principles, and internal control frameworks.
• Experience in fraud investigations, misconduct reviews, forensic audits, or regulatory investigations.
• Knowledge of evidence collection, documentation, and investigative methodologies.
• Strong analytical, problem-solving, and report-writing skills.
• Excellent verbal and written communication skills.
• Ability to engage with senior management and handle sensitive assignments professionally.

Aufgaben

• Assist in conducting fraud, misconduct, and forensic investigations across various industries and locations.
• Gather, analyze, and evaluate evidence to identify fraudulent activities and regulatory violations.
• Perform forensic reviews of financial records, transactions, business processes, and internal controls.
• Conduct risk analytics and fraud detection exercises using data analytics and forensic tools.
• Prepare clear, concise, and robust investigation reports with well-supported findings and recommendations.
• Collaborate with clients, auditors, legal counsels, law enforcement agencies, and other stakeholders on sensitive assignments.
• Support interviews, information gathering, and fact-finding procedures during investigations.
• Identify fraud risks, control weaknesses, and compliance gaps, and recommend remedial actions.
• Utilize data mining, forensic technology, electronic discovery, and business intelligence tools to uncover potential issues.
• Assist in proactive fraud risk assessments, fraud prevention initiatives, and forensic strategy development.
• Support business development activities, proposal preparation, client presentations, and sales pitches.
• Manage multiple engagements while ensuring compliance with confidentiality, data privacy, and professional standards.

Kenntnisse

Data analytics

Forensic investigations

Fraud risk management

Audit

Report writing

Communication

Ausbildung

Chartered Accountant (CA)

Tools

SQL

Power BI

Tableau

ACL

IDEA

eDiscovery

Jobbeschreibung

We are looking for a highly motivated professional to join our Forensic Services team and support investigations related to fraud, misconduct, financial irregularities, and regulatory non-compliance. The role involves conducting complex investigations, performing forensic reviews, analyzing data, and assisting clients in strengthening their fraud risk management framework.

Key Responsibilities

• Assist in conducting fraud, misconduct, and forensic investigations across various industries and locations.
• Gather, analyze, and evaluate evidence to identify fraudulent activities and regulatory violations.
• Perform forensic reviews of financial records, transactions, business processes, and internal controls.
• Conduct risk analytics and fraud detection exercises using data analytics and forensic tools.
• Prepare clear, concise, and robust investigation reports with well-supported findings and recommendations.
• Collaborate with clients, auditors, legal counsels, law enforcement agencies, and other stakeholders on sensitive assignments.
• Support interviews, information gathering, and fact-finding procedures during investigations.
• Identify fraud risks, control weaknesses, and compliance gaps, and recommend remedial actions.
• Utilize data mining, forensic technology, electronic discovery, and business intelligence tools to uncover potential issues.
• Assist in proactive fraud risk assessments, fraud prevention initiatives, and forensic strategy development.
• Support business development activities, proposal preparation, client presentations, and sales pitches.
• Manage multiple engagements while ensuring compliance with confidentiality, data privacy, and professional standards.

Required Qualifications

• Chartered Accountant (CA) - Mandatory
• 7+ years of experience in Forensic Investigations, Fraud Risk Management, Internal Audit, Risk Advisory, or Compliance.
• Strong understanding of accounting, auditing principles, and internal control frameworks.
• Experience in fraud investigations, misconduct reviews, forensic audits, or regulatory investigations.
• Knowledge of evidence collection, documentation, and investigative methodologies.
• Strong analytical, problem-solving, and report-writing skills.
• Excellent verbal and written communication skills.
• Ability to engage with senior management and handle sensitive assignments professionally.

Preferred Qualifications

• Certified Fraud Examiner (CFE)
• Experience with forensic data analytics, SQL, Power BI, Tableau, ACL, IDEA, or similar tools.
• Exposure to eDiscovery, digital forensics, data mining, and fraud analytics.
• Prior experience with Big4 consulting firms or forensic advisory engagements.