IN_Senior Manager_Fraud investigations_Investigation and dispute_Advisory_Mumbai

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Senior Manager

Job Description & Summary

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

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: 

 Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
 Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
 Contribute to the growth of Forensic practice, including the development and
implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
 Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts.

*Mandatory skill sets 

 Experience working with diverse teams.
 Experienced in contract preparation, review and execution.
 Working experience in leading high impact, cross functional projects with senior stakeholder engagement
 Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous.
 Good understanding of the regulatory and control environment in the financial sector

*Preferred skill sets 
Proven experience in business development, managing partnerships with large and/or industry-leading organizations

*Year 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.

*Educational Qualification  
• BA/Bcom/CA/MBA

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

Degrees/Field of Study required: Bachelor of Engineering, Bachelor of Commerce (Hons), Bachelor in Business Administration

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Know Your Customer (KYC)

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date