Job Description
Line of Service
AdvisoryIndustry/Sector
FS X-SectorSpecialism
OperationsManagement Level
ManagerJob 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.
Job Description & Summary
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conductingthorough due diligence on clientsby gathering and analyzing client information to verify compliance with regulatory requirements.
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, ………………………………
.Job Position Title -Manager- Associate/Senior Associate/Manager(Level)-Investigation and dispute_ SkillFraud investigation -Advisory(LOS) -Risk consulting- Bangalore/Gurgaon/Mumbai-(Location)
.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 DegreeDegrees/Field of Study preferred:Certifications
Required Skills
KYC ComplianceOptional 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 + 18 moreDesired Languages
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
August 26, 2026More Info
Key Skills
KYC Compliance
Business Intelligence Techniques
Financial Crime Prevention
Financial Crime Investigation
Forensic Investigation
About Company
Are you ready to make a difference Want to unlock new value by applying your unique perspective and talents You can grow exponentially at PwC. Here, you canuncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We'llhelp you grow your skillsthrough challenging, meaningful work so you can go further.