Forensic Services Associate - Fraud, Investigations and Regulatory Enforcement

PriceWaterhouseCoopers Pvt Ltd ( PWC ); Bengaluru; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

PwC in Bengaluru seeks a mid-level professional for forensic services to identify and prevent fraudulent activities, conduct investigations, and ensure regulatory compliance. You will work with a diverse client base and team, delivering high-quality outcomes in a fast-paced environment.

You are expected to take ownership, continuously improve, and contribute to safeguarding organisations against financial crimes while growing within the firm.

Qualifications

• Proven experience in financial crime investigations.
• Strong data analytics and evidence gathering skills.
• Knowledge of regulatory compliance and corporate governance.

Responsibilities

• Lead fraud investigations for clients.
• Collaborate with multidisciplinary teams across engagements.
• Assess compliance risk and provide actionable recommendations.

Skills

Accepting Feedback

Active Listening

Communication

Compliance Oversight

Financial Crime Compliance

Financial Crime Investigation

Evidence Gathering

Data Analytics

Cybersecurity

Corporate Governance

Empathy

Inclusion

Intellectual Curiosity

Job description

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.

Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow.

You are expected to take ownership and consistently deliver quality work that drives value for our clients and success as a team. As you navigate through the Firm, you build a brand for yourself, opening doors to more opportunities.

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

Required Skills Optional Skills

• Accepting Feedback
• Accepting Feedback
• Active Listening
• Communication
• Compliance Oversight
• Compliance Risk Assessment
• Corporate Governance
• Cybersecurity
• Data Analytics
• Debt Restructuring
• Emotional Regulation
• Empathy
• Evidence Gathering
• Financial Crime Compliance
• Financial Crime Investigation
• Financial Crime Prevention
• Inclusion
• Intellectual Curiosity {+ 7 more}

Minimum years experience required

Education (if blank, degree and/or field of study not specified)

Certifications (if blank, certifications not specified)

Travel Requirements Available for Work Visa Sponsorship? Government Clearance Required?

Job Posting End Date October 21, 2026

Experience Level Mid Level