Fraud, Investigations and Regulatory Enforcement - Associate

PwC Service Delivery Center; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

PwC Bengaluru invites applications for an Associate in Advisory – Forensic Services. You will identify fraudulent activities, conduct investigations, and support regulatory compliance to safeguard clients from financial crimes.

Driven by curiosity, you will be a reliable team member, take ownership, and deliver high-quality work in a fast-paced environment with diverse clients and challenges, building a strong professional brand within the Firm.

Qualifications

• Ownership for own development and learning mindset.
• Appreciate diverse perspectives and needs of others.
• Adopt habits to sustain high performance and potential.
• Active listening and clear idea expression.
• Seek and act on feedback.
• Gather information to analyse facts and patterns.
• Understand business and build commercial awareness.
• Learn and apply professional standards and independence requirements.

Responsibilities

• Lead and deliver value with ownership and accountability.
• Apply professional standards in investigations and compliance.
• Collaborate with clients and teams in a fast-paced environment.

Skills

Active Listening

Communication

Data Analytics

Fraud Detection

Forensic Investigation

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.

Optional Skills

• 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}

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.