Fraud, Investigations and Regulatory Enforcement - Associate

TymblHub; Bengaluru; On-site; INR 1,200,000 - 2,500,000; Full time

Job summary

PwC's Forensic Services team in Bengaluru focuses on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance for clients across industries.

As an Associate, you will work within a dynamic team, learn to apply professional standards, and deliver high-quality investigations while developing commercial awareness and technical proficiency.

Qualifications

• Experience in fraud investigations and regulatory enforcement.
• Ability to gather information, analyse facts, and discern patterns.
• Commitment to professional and technical standards (e.g., PwC tax and audit guidance).
• Strong listening, communication and feedback skills.

Responsibilities

• Identify and prevent fraudulent activities and assist in investigations.
• Conduct investigations and gather evidence to support findings.
• Ensure compliance with applicable regulatory requirements and firm standards.
• Collaborate with clients and team members to deliver high-quality results.

Skills

Active Listening

Communication

Accepting Feedback

Data Analytics

Compliance Oversight

Fraud Detection

Forensic Investigation

Forensic Accounting

Cybersecurity

Empathy

Emotional Regulation

Commercial Awareness

Job description

# Fraud, Investigations and Regulatory Enforcement - AssociatePricewaterhouse Coopers Service Delivery Center KolkataPosted on October 9, 2026---Experience3 - 8 yrsJob LocationBengaluru, IndiaVacancy1DesignationInvestigatorJob TypeNot specified---## 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}