Fraud & Forensics Investigations Lead

PwC; Houston (TX); Presencial; USD 99 000 - 232 000; Tempo integral

Resumo da oferta

PwC seeks an Investigations & Forensics Manager to lead fraud investigations and regulatory matters, guiding planning, execution, and client communication. You will coach the team, apply data analytics and digital tools, and ensure deliverables align with client goals while managing scope and budgets.

Ideal candidates have a Bachelor’s degree and at least five years of relevant experience, with strong analytical and leadership skills to advance complex investigations across industries.

Qualificações

• Bachelor's degree required.
• At least 5 years of experience.
• Experience leading forensic investigations, fraud reviews, or regulatory matters.
• Demonstrating project planning, budgeting, execution, and deliverable tracking.
• Applying data analytics and digital tooling in casework.
• Coaching teams and developing junior staff capabilities.
• Communicating findings clearly to clients and stakeholders.

Responsabilidades

• Leading fraud, investigations, and regulatory enforcement engagements from planning through delivery.
• Managing client service workstreams, timelines, and deliverables across multiple investigations.
• Conducting fact-finding, evidence gathering, and financial transaction review to identify irregular activity.
• Applying forensic accounting, data analytics, and digital tooling to support case development and analysis.
• Reviewing records, reports, and documentation to trace funds and connect findings.
• Coordinating compliance risk assessments and regulatory guideline reviews in complex environments.
• Developing investigative approaches for matters involving governance, financial records, and cybersecurity.
• Coaching team members and building skills across investigative methods and technical analysis.
• Communicating findings clearly to client stakeholders and internal leadership.
• Monitoring project scope, budget, and progress while adapting to changing case requirements.

Conhecimentos

Forensic investigations experience

Data analytics

Project management

Team coaching

Regulatory enforcement

Formação académica

Bachelor's degree

Ferramentas

Data analytics tools

Descrição da oferta de emprego

PwC seeks an Investigations & Forensics Manager to lead fraud investigations and regulatory matters, guiding planning, execution, and client communication. You will coach the team, apply data analytics and digital tools, and ensure deliverables align with client goals while managing scope and budgets.

Ideal candidates have a Bachelor’s degree and at least five years of relevant experience, with strong analytical and leadership skills to advance complex investigations across industries.