IN_Associate_Investigation_Investigations & Disputes_Advisory_Mumbai

At PwC, this role in forensic services focuses on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements. The Associate will safeguard organizations against financial crimes, maintain ethical business practices, and assist in conducting fraud and misconduct investigations. Responsibilities include drafting robust reports, analyzing events, designing remedial measures, and working with various stakeholders to address compliance issues and develop forensic strategies.

Must Have

• 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.
• Help clients understand and analyze various events or issues and design remedial measures.
• Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies.
• 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.
• 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.
• Maintain client confidential data and process it within the confines of PwC policy.
• Initiate risk analytics for fraud detection and find solutions that best meet clients’ needs and develop Forensic methodologies and strategies.
• Assist Partners in conducting various proactive marketing efforts and sales pitch.
• Multitask across multiple engagements with Partners.
• Bachelor’s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk.
• Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE.
• 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.
• CA Education Qualification.

Good to Have

• Proven experience in business development, managing partnerships with large and/or industry-leading organizations.
• Accepting Feedback
• Active Listening
• Communication
• Compliance Oversight
• Compliance Risk Assessment
• Corporate Governance
• Cybersecurity
• Data Analytics
• Debt Restructuring
• 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
• Fraud Prevention
• Inclusion
• Intellectual Curiosity

Perks & Benefits

• reward your contributions
• support your wellbeing
• inclusive benefits
• flexibility programmes
• mentorship

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Risk

Management Level

Associate

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.

Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our 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 for each other. Learn more about us.

At PwC, 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.

Job Description & Summary

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 not limited to CA, 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

Education

Degrees/Field of Study required: Bachelor Degree

Required Skills

Investigation

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, 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, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}