Experienced Associate - Forensics Services

6 Months ago • 1 Years + • Finance

Job Summary

Job Description

Experienced Associate - Forensics Services requires a Bachelor's or Master's degree in relevant fields, approximately 1 year of experience in fraud investigations, forensic accounting, law enforcement or data analytics. Strong knowledge in data analytics and visualization capabilities is a must.
Must have:
  • Fraud Investigations
  • Forensic Accounting
  • Data Analytics
  • Data Visualization
Good to have:
  • NLP, Predictive
  • Modeling, Name
  • Matching, Certified
  • Fraud Examiner
Perks:
  • Travel Opportunities
  • Flexible Work

Job Details

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Forensic Technology

Management Level

Associate

Job Description & Summary

PwC Forensics Services combine financial, accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting commercial challenges as a result of unplanned events. We are dedicated to the prevention, detection and investigation of financial crime, including fraud and corruption. We apply technology-based solutions to help clients identify their fraud and corruption risks. We advise clients on ways of mitigating those risks, improving corporate compliance and key business processes. We also help clients respond to alleged wrongdoing. We can serve as expert witnesses addressing critical business issues in litigation and regulatory, commercial or employment related proceedings.

As an Experienced Associate in Forensic Services, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients strategically prepare for, respond to, and emerge stronger from unplanned events triggered by fraud, economic crime, and other crises. Specific responsibilities include, but are not limited to:

  • Assist the team in conducting fraud and other forensic investigations, as well as providing litigation support in employment, commercial and other disputes.
  • Assist with documentation reviews, investigative interviews and data analyses in support of forensic investigations, litigation or regulatory compliance-related enquiries.
  • Assist with the identification and integration of information and data from a variety of sources, assess data quality and completeness, and impact on analyses.
  • Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
  • Draft client deliverable reports and presentations to explain the forensic analysis performed and findings.
  • Research new products, tools and techniques to assist with streamlining internal processes, address project related issues or improve methods of presenting results.

​Key Requirements

  • Bachelor or Master’s Degree.
  • Fields of Study: Audit, Accounting, Finance, Engineering, Law, Computer and Information Science, or Management Information Systems.
  • Whilst strictly not necessary, any of the following would be desirable:
  • Approximately 1 year of experience in the areas of fraud investigations, forensic accounting, law enforcement or data analytics.
  • Experience with NLP, Predictive Modelling or Name Matching.
  • Holding or intent to pursue Certified Fraud Examiner, Certified Public Accountant, MCSA SQL or Oracle Database SQL Expert, or similar certifications.

Knowledge Preferred

  • Understanding and appreciation of evidence and evidential/forensic procedures, with a base level of commercial, business, operational and financial acumen.
  • A natural curiosity to identify, investigate and explain irregularities/discrepancies and trends/patterns, and to solve complex problems.
  • Familiarity and experience with the following data analytics and visualisation capabilities:
  • Programming in the following languages: Python, Shell scripting, Java, JavaScript, PHP
  • Data Visualisation tools: Tableau, Qlikview or PowerBI
  • Relational or graph databases: SQL, NoSQL, Neo4J, etc.

Preferred skills

  • Creative problem-solving abilities.
  • A self-driven learner with the ability to quickly learn and apply new tools and techniques.
  • Strong attention to detail.
  • High personal integrity.
  • A natural curiosity to identify, investigate and explain irregularities/discrepancies and trends/patterns, and to solve complex problems.
  • Strong English language skills for use in preparing and presenting complex written and verbal materials. Additional languages considered favourably.
  • Flexibility/ability and desire to travel, as it can be a required element of the position.
  • Many forensic engagements may occur with little advance notice and are of indeterminate duration, requiring significant flexibility on behalf of our consultants.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Up to 40%

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

Similar Jobs

Canva - Senior Backend Software Engineer - Java - RPC

Canva

Auckland, Auckland, New Zealand (Remote)
3 Weeks ago
Playtech - Java Developer

Playtech

Kyiv, Kyiv City, Ukraine (On-Site)
1 Month ago
Warner Bros Games - Manager, Software Engineering - Android - Player Team

Warner Bros Games

Bengaluru, Karnataka, India (Hybrid)
3 Weeks ago
Google - Senior Software Engineer, Full Stack, Geo

Google

Bengaluru, Karnataka, India (On-Site)
1 Week ago
Google - Web Solutions Engineer

Google

Bengaluru, Karnataka, India (On-Site)
1 Week ago
Paytm - Area Service Manager - Mangalore / Bengaluru / Bagalkot.

Paytm

Mangaluru, Karnataka, India (On-Site)
6 Months ago
PwC - Consultant expérimenté & Manager - Conseil aux organisations | Finance / Consolidation | CDI | H/F

PwC

Neuilly-sur-Seine, Île-de-France, France (On-Site)
6 Months ago
Evolution - Business Controller

Evolution

St. Julian's, Malta (On-Site)
1 Month ago
Google - Finance Manager, Demand and Supply Planning

Google

Austin, Texas, United States (On-Site)
1 Week ago
Hitachi - Japanese Proficiency with IT Technical experience

Hitachi

Chennai, Tamil Nadu, India (Remote)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Google - Software Engineering Manager II, Google Distributed Cloud air-gapped Operations Engineering

Google

Sunnyvale, California, United States (On-Site)
1 Week ago
Microsoft - Software Engineer

Microsoft

Bengaluru, Karnataka, India (On-Site)
2 Days ago
Google - Senior Software Engineer, Engineering Productivity, Wear

Google

Bucharest, Bucharest, Romania (On-Site)
1 Week ago
Netflix - Software Engineer L4/L5, Model Serving Systems, Machine Learning Platform

Netflix

Los Gatos, California, United States (Remote)
3 Months ago
Google - Engineering Manager, Google Kubernetes Engine, Access Platform

Google

Seattle, Washington, United States (On-Site)
1 Week ago
Next Level Business Services - Bigdata / Hadoop Architect

Next Level Business Services

Oldsmar, Florida, United States (On-Site)
6 Months ago
Google - Software Engineering Manager II, Databases, Google Cloud

Google

Kirkland, Washington, United States (On-Site)
1 Week ago
Resolver, a Kroll Business - Performance Test Engineer

Resolver, a Kroll Business

Hyderabad, Telangana, India (On-Site)
6 Months ago
ByteDance - Backend Software Engineer - Global E-Commerce Supply Chain Billing & Settlement

ByteDance

San Jose, California, United States (On-Site)
5 Months ago
Tencent - WeChat Tech Intern (Backend Developer)

Tencent

(On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Social Discovery Group - Head of Product (Premium products)

Social Discovery Group

Malaysia (Remote)
4 Months ago
NinjaVan - Fleet Assistant - Mount Austin

NinjaVan

Johor, Malaysia (On-Site)
5 Months ago
Virtuos - Game Programming Internship

Virtuos

Malaysia (On-Site)
1 Month ago
Google - Program Manager, Data Center Operations, Environmental, Health and Safety

Google

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Week ago
Google - New Business Sales Specialist, Google Workspace

Google

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Week ago
NinjaVan - Human Resource Business Partner (HRBP)

NinjaVan

Subang Jaya, Selangor, Malaysia (On-Site)
6 Months ago
HP - Manufacturing Development Engineer

HP

George Town, Penang, Malaysia (On-Site)
7 Months ago
ByteDance - Operations Specialist Intern - Global Payment

ByteDance

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Week ago
Microsoft - Senior Cybersecurity Specialist

Microsoft

Selangor, Malaysia (On-Site)
1 Week ago
USE Insider - Global Inside Sales Intern - Malaysia

USE Insider

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Finance Jobs

Ubisoft - Associate Director, Financial Planning HQ

Ubisoft

Paris, Île-de-France, France (Hybrid)
5 Days ago
NVIDIA - Senior Financial Analyst

NVIDIA

Yokne'am Illit, North District, Israel (On-Site)
1 Month ago
Tencent - Senior Finance Manager

Tencent

California, United States (On-Site)
2 Weeks ago
PwC - Senior Associate - Financial Risk Management

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
6 Months ago
Ubisoft - Financing and Cash Partner Senior

Ubisoft

Paris, Île-de-France, France (Hybrid)
4 Months ago
Wargaming - Junior Finance Specialist (Financial Reporting Team)

Wargaming

Nicosia, Nicosia, Cyprus (Hybrid)
2 Weeks ago
Electronic Arts - Finance Planning and Analysis Analyst

Electronic Arts

Vancouver, British Columbia, Canada (Hybrid)
2 Weeks ago
Gaming Innovation Group  - Finance Executive - Receivables

Gaming Innovation Group

St. Julian's, Malta (Hybrid)
1 Month ago
PwC - Junior Oracle ERP Functional Consultant

PwC

Qormi, Malta (On-Site)
6 Months ago
PlayStation Global - Internal Auditor

PlayStation Global

London, England, United Kingdom (Hybrid)
2 Weeks ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

Nicosia, Nicosia, Cyprus (On-Site)

Gurugram, Haryana, India (On-Site)

Bangkok, Bangkok, Thailand (On-Site)

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

Jakarta, Jakarta, Indonesia (Hybrid)

Mumbai, Maharashtra, India (On-Site)

Warsaw, Masovian Voivodeship, Poland (Hybrid)

Kolkata, West Bengal, India (On-Site)

Kolkata, West Bengal, India (On-Site)

View All Jobs

Get notified when new jobs are added by PWC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug