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

PwC

Kolkata District

On-site

INR 800,000 - 1,200,000

Full time

10 days ago

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Job summary

PwC is seeking an Associate in its Forensic Services team in Kolkata to identify and prevent fraudulent activities, conduct investigations and uphold regulatory compliance. The role emphasizes ownership, learning, and delivering high-quality work in a dynamic environment.

You will work with a diverse client base, applying analytical skills and professional standards to safeguard organisations against financial crime and maintain ethical business practices.

Qualifications

Learning mindset and ownership for own development.
Active listening and asking clarifying questions.
Commitment to professional and regulatory standards.

Responsibilities

Identify and prevent fraudulent activities and conduct investigations.
Ensure compliance with regulatory requirements and ethics.
Safeguard organisations against financial crime and uphold PwC standards.
Work in a fast-paced team with diverse clients and projects.

Skills

Active Listening

Communication

Data Analytics

Fraud Detection

Forensic Investigation

Financial Crime Compliance

Cybersecurity

AI Fluency

AI-Human Collaboration

Evidence Gathering

Forensic Accounting

Financial Transactions

Corporate Governance

Acceptance of Feedback

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 Firms 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)

Optional Skills