Job Description

Line of Service Advisory
Industry/Sector Not Applicable
Specialism SAP
Management Level Manager
& 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 .
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.
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 organization. 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.
Responsibilities

• Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations o Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries. o Helps client understand and analyze various events or issues and design remedial measures to deal with them. o Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments. o Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs develop forensic methodologies and forensic strategies in difficult circumstances. o Identify key potential legal and regulatory compliance issues and provide an objective review of organization's fraud risk management framework. o Use advanced tools and business intelligence techniques in proactive identification of likely issues and events. o Maintaining client confidential data and processing it within the confines of PwC policy regarding data protection and confidentiality. o Initiate risk analytics for fraud detection and find solutions that best meet clients' needs and develop Forensic methodologies and strategies. o Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities. o Assist Partners in conducting various proactive marketing efforts and sales pitch. o Multitask across multiple engagements with Partners.

Required Skills

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

*Mandatory skill sets o Ability to work on multiple projects and manage workload to deliver high quality work o Support project partner/directors and managers to provide project updates to internal and external stakeholders as per role level and designation o Possess strong rigor and dedication to meet client deadlines o Along with project work, also understand and rigorously complete all administrative aspects include risk management o Strong communication skills are essential for engaging with both internal and external stakeholders. The ability to articulate messages clearly, concisely, and in a structured manner is paramount. o Ability to review the work done (deliverables) by the team members and guide/train new joiners as well as delegate work with clearly defined timelines, as per role level and designation o Proficient analytical skills, enabling the identification of potential problem solutions o Diligent attention to detail and adept management of sensitive information
*Preferred skill sets the role requires the selected candidate to support the project team in carrying out integrity and investigative due diligence by performing research in the public domain and analysing the information gathered
*Years of experience required: 1 to 8 years of relevant experience, role to be decided based on relevant experience)
*Education Qualification Any Grad
Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor Degree
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills Customer Due Diligence (CDD)
Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Coaching and Feedback, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, 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 {+ 17 more}
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

Skills Required