Senior Investigations & Forensics Analyst

PwC; Dallas (TX); Vor Ort; USD 77.000 - 202.000; Vollzeit

Benefits dieser Stelle

Annual discretionary bonus

Medical, dental, vision

401k retirement plan

Zusammenfassung

PwC's Investigations & Forensics practice in the United States seeks a Senior Associate to lead investigations, fraud reviews, and regulatory enforcement support across client engagements. You will analyze financial records, digital evidence, and transaction patterns, applying forensic accounting and data analytics to build casework and support findings.

You will draft workpapers and findings, coordinate multiple workstreams, mentor junior team members, and communicate conclusions clearly to

Qualifikationen

• Bachelor's degree required.
• At least 3 years of experience.
• Preferred study areas include Accounting, Analytics/Data Science, Business Administration/Management, Computer Science/Information Systems, Cybersecurity, Economics, Engineering, Finance.
• Experience in forensic accounting or investigative analysis.
• Ability to interpret financial data, transaction patterns and evidence.
• Experience using data analytics tools for fraud detection insights.

Aufgaben

• Conduct forensic investigations, fraud reviews, and regulatory enforcement support across client engagements.
• Analyze financial records, transactions, and digital evidence to identify anomalies, patterns, and potential misconduct.
• Apply forensic accounting, evidence gathering, and data analytics methods to support case development and issue resolution.
• Draft clear workpapers, summaries, and findings linking facts, analysis, and recommendations.
• Coordinate assigned workstreams and track deadlines, milestones, and deliverables across multiple matters.
• Review documents, records, and source data to validate accuracy and identify gaps that affect case direction.
• Support regulatory response activities by interpreting guidelines, compliance requirements, and case-specific facts.
• Develop meaningful client relationships through timely updates, thoughtful follow-through, and responsive service.
• Guide junior team members by reviewing output, sharing knowledge, and offering feedback.
• Use critical thinking and professional judgment to navigate ambiguity and changing case conditions.

Kenntnisse

Forensic accounting

Investigative analysis

Data analytics

Communication

Ausbildung

Bachelor's degree

Tools

Data analytics tools

Financial analysis software

Jobbeschreibung

PwC's Investigations & Forensics practice in the United States seeks a Senior Associate to lead investigations, fraud reviews, and regulatory enforcement support across client engagements. You will analyze financial records, digital evidence, and transaction patterns, applying forensic accounting and data analytics to build casework and support findings.

You will draft workpapers and findings, coordinate multiple workstreams, mentor junior team members, and communicate conclusions clearly to