IN_Senior Associate_–Fraud investigation_Investigations & Disputes_Advisory_Mumbai

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

.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

• BA/Bcom/CA/MBA