IN_Specialist_Forensic_Investigations & Disputes_Advisory_Bangalore

Price Waterhouse Cooper LLP; Bengaluru; On-site; INR 1,500,000 - 2,500,000; Full time

Job summary

Price Waterhouse Cooper LLP in Bengaluru, India, is seeking professionals in forensic investigations and financial crime compliance. The team focuses on identifying fraudulent activities, conducting investigations, and ensuring regulatory compliance across industries.

The role involves supporting partners in fraud and misconduct investigations, drafting robust reports, and developing forensic methodologies.

Qualifications

• Bachelor’s Degree holder with strong academic background in Finance, Law, Audit or Risk.
• Professional qualifications such as CA, CIMA, ACCA, CFA, CFE are preferred.
• Experience in fraud investigations and regulatory compliance is desirable.

Responsibilities

• Discuss investigative findings with Partners and assist in Fraud and Misconduct Investigations.
• Assist in drafting clear, concise, and robust reports within tight timelines.
• Initiate risk analytics for fraud detection and develop forensic methodologies.
• Work with clients, fraud examiners, auditors, attorneys, and law enforcement on sensitive assignments.

Skills

KYC Compliance

Education

Bachelor’s Degree

CA

CIMA

ACCA

CFA

CFE

Job description

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.

*WhyPWC

AtPwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes forour clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences foreach other.

about us

AtPwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.

A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences, ……………………………….

*Responsibilities:

• Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries. Helps client understand and analyze various events or issues and design remedial measures to deal with them. Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments. Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients’ needs develop forensic methodologies and forensic strategies in difficult circumstances. Identify key potential legal and regulatory compliance issues and provide an objective review of organization’s fraud risk management framework. Use advanced tools and business intelligence techniques in proactive identification of likely issues and events. Maintaining client confidential data and processing it within the confines of PwC policy regarding data protection and confidentiality. Initiate risk analytics for fraud detection and find solutions that best meet clients’ needs and develop Forensic methodologies and strategies.

*Mandatory skill sets

Assist Partners in conducting various proactive marketing efforts and sales pitch. Multitask across multiple engagements with Partners.

*Preferred skill sets

Proven experience in business development, managing partnerships with large and/or industry-leading organizations

*Years of experience required

• Bachelor’s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but notlimitedtoCA, CIMA, ACCA, CFA, CFE
• 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.

*Education Qualification

• CA/Any Grad

Education

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Required Skills

• KYC Compliance

Optional Skills

• 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}