Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G

PwC; Kolkata District; Vor Ort; INR 600.000 - 900.000; Vollzeit

Zusammenfassung

PwC, a leading professional services firm, seeks a Specialist in Forensic Operations Management to identify fraudulent activities, conduct investigations, and ensure regulatory compliance. You will analyse financial data, gather evidence, and advise on controls to safeguard clients against financial crimes.

Join PwC’s Forensic Services to apply a learning mindset, adapt quickly, and collaborate with senior teams while upholding integrity and professional standards in a fast-paced environment.

Qualifikationen

• Experience in fraud investigations and financial crime compliance.
• Ability to gather information from diverse sources and analyze patterns.
• Knowledge of PwC tax and audit guidance is desirable.
• Understanding of corporate governance and regulatory requirements.

Aufgaben

• Identify fraudulent activities and conduct investigations.
• Assist with regulatory compliance reviews and reporting.
• Collaborate with teams to deliver high-quality insights and recommendations.
• Maintain professional standards and independence requirements.

Kenntnisse

Fraud investigations

Financial crime compliance

Data analytics

Forensic accounting

Evidence gathering

Corporate governance

Cybersecurity

Communication

Active listening

Learning mindset

Jobbeschreibung

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Specialist 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. You are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt, take ownership and consistently deliver quality work that drives value for our clients and success as a team.

• 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.

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)

• Accepting Feedback
• 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}

Desired Languages (If blank, desired languages 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.