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

PwC; Kolkata District; On-site; INR 600,000 - 900,000; Full time

Job summary

PwC Kolkata is seeking an Associate in the Advisory line, focusing on forensic services to identify and prevent fraudulent activities and ensure regulatory compliance. You’ll work with diverse clients and teams, taking ownership of investigations and delivering high-quality results.

The role emphasizes learning, adaptability, and professional growth within a dynamic PwC environment, supporting ethical business practices and financial crime prevention.

Qualifications

• Experience in fraud investigations and financial crime compliance.
• Ability to work with regulatory requirements.
• Willingness to adapt in a fast-paced client environment.
• Willingness to learn PwC tax and audit guidance.

Responsibilities

• Lead investigations and identify fraudulent activities.
• Ensure adherence to regulatory requirements.
• Collaborate with clients and teams to drive value.
• Own deliverables and uphold PwC standards.

Skills

Active Listening

Communication

Financial Crime

Forensic Investigation

Data Analytics

Digital Tools

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.

Required Skills Optional Skills

• Accepting Feedback
• Active Listening
• AI Fluency
• AI-Human Collaboration
• Communication
• Compliance Oversight
• Compliance Risk Assessment
• Corporate Governance
• Cybersecurity
• Data Analytics
• Debt Restructuring
• Digital Tooling
• 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 {+ 10 more}

Education

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

Degrees/Field of Study required:

(None specified)

Degrees/Field of Study preferred:

(None specified)

Certifications

(if blank, certifications not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

November 10, 2026

Are you ready to make a difference?

Want to unlock new value by applying your unique perspective and talents? You can grow exponentially at PwC. Here, you can uncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We'll help you grow your skills through challenging, meaningful work so you can go further.