Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G

HITACHI VANTARA INDIA PRIVATE LIMITED

Bengaluru

On-site

INR 1,200,000 - 2,500,000

Full time

14 days+

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Job summary

PwC in Bengaluru, India, is seeking an Associate in Forensic Services to identify and prevent fraudulent activities, conduct investigations, and ensure regulatory compliance.

The role emphasizes curiosity, ownership, and collaboration in a fast-paced environment, with exposure to diverse client engagements and ongoing learning.

Qualifications

  • Adopt habits to sustain high performance and develop your potential.
  • Actively listen, ask questions to check understanding, and clearly express ideas.
  • Gather information from a range of sources to analyse facts and discern patterns.

Responsibilities

  • Identify and prevent fraudulent activities and conduct investigations.
  • Ensure compliance with regulatory requirements and corporate governance standards.
  • Deliver high-quality work that drives value for clients and the firm.

Skills

Fraud Detection
Fraud Investigation
Financial Crime Compliance
Forensic Accounting
Forensic Investigation
Compliance Oversight
Data Analytics
Communication
Active Listening
Accepting Feedback
Inclusion
Empathy

Job description

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Operations

Management Level

Associate

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.

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:
  • 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.
Minimum years experience required

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Additional application instructions
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
  • Financial Record Keeping
  • Financial Transactions
  • Forensic Accounting
  • Forensic Investigation
  • Fraud Detection
  • Fraud Investigation
  • Fraud Prevention
  • Inclusion
  • Intellectual Curiosity + 7 more
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date

October 21, 2026

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