IN_Senior Associate_Fraud investigation_Investigations & Disputes_Advisory_Gurgaon

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