Job Description

Line of Service Advisory

Industry/Sector Not Applicable

Specialism Risk

Management Level Director

& 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\xe2\x80\x99ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

PwC India
Forensic Services
Role & Responsibilities Assist in conducting Fraud and Misconduct Investigations at variety of locations
and across a

• wide range of industries.
• Discuss investigative findings with Partner and others concerned.
• Assist in drafting clear, concise and extremely robust reports within tight timelines.
• 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

and

• develop forensic methodologies and forensic strategies in difficult circumstances.
• Identify key potential legal and regulatory compliance issues and provide an objective review of
• organization\xe2\x80\x99s 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.
• Utilize proprietary forensic tools, forensic methodologies and forensic technology that include
• data mining and mapping, electronic discovery and computer forensic capabilities.
• Assist Partners in conducting various proactive marketing efforts and sales pitch.
• Multitask across multiple engagements with Partners.

Required Skills

• Chartered Accountant.
• Certified Fraud Examiner would be an additional advantage.
• Expertise in detecting and investigating frauds and maintaining corroborative evidence.

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

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

PwC