Forensic Services - Fraud Investigations And Regulatory Enforcement - Associate - CS - G

PwC

Gandhinagar

On-site

INR 500,000 - 750,000

Full time

30 hours ago
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Job summary

PwC is seeking an Associate in Forensic Services within Advisory, focusing on fraud prevention, investigations, and regulatory compliance. You will work as part of a team to identify fraudulent activities, conduct investigations, and ensure adherence to regulatory requirements, safeguarding clients against financial crime.

You will be expected to learn quickly, own your development, and collaborate with diverse clients and teams to deliver high-quality work and drive client value.

Qualifications

  • Take ownership for your own development.
  • Active listening, ask questions to check understanding, and clearly express ideas.
  • Gather information from a range of sources to analyse facts and discern patterns.
  • Build commercial awareness and understand how the business works.
  • Learn and apply professional and technical standards and uphold PwC code of conduct.

Skills

Learning mindset
Ownership
Active listening
Questioning
Analytical thinking
Commercial awareness

Education

Degree in relevant field

Job description

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.
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 Firms code of conduct and independence requirements.
Education

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

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}

Job Posting End Date

October 27, 2026

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