Fraud Investigations & Forensics Lead

PwC

Washington (District of Columbia)

On-site

USD 99,000 - 232,000

Full time

5 days ago
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Job summary

PwC is seeking an Investigations & Forensics Manager in Washington, DC to lead fraud investigations and regulatory enforcement workstreams. You will manage client projects, apply analytics to casework, and coach junior staff while ensuring deliverables meet client needs and regulatory expectations.

The role requires a Bachelor's degree and at least 5 years of experience, with a focus on investigative methods, governance, cybersecurity, and effective communication with stakeholders.

Qualifications

  • Bachelor's degree required.
  • At least 5 years of experience required.

Responsibilities

  • 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, test patterns, and connect key findings
  • Coordinating compliance risk assessments and regulatory guideline reviews in complex environments
  • Developing investigative approaches for matters involving corporate governance, financial records, and cybersecurity concerns
  • Coaching team members, reviewing work products, and building skills across investigative methods and technical analysis
  • Communicating findings clearly to client stakeholders and internal leadership in written and oral formats
  • Monitoring project scope, budget, and progress while adapting to changing case requirements

Skills

Fraud investigations
Data analytics
Project management
Coaching teams
Communication

Education

Bachelor's degree

Job description

PwC is seeking an Investigations & Forensics Manager in Washington, DC to lead fraud investigations and regulatory enforcement workstreams. You will manage client projects, apply analytics to casework, and coach junior staff while ensuring deliverables meet client needs and regulatory expectations.

The role requires a Bachelor's degree and at least 5 years of experience, with a focus on investigative methods, governance, cybersecurity, and effective communication with stakeholders.

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