IN_Associate_Fraud investigation_Investigation and dispute_Advisory_Gurgaon

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.

Requirements

• Discuss investigative findings with Partner and others concerned.
• Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries.
• Assist in drafting clear, concise, and extremely robust reports within tight timelines.
• 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.

Benefits

• PwC policy regarding data protection and confidentiality
• Risk Analytics for Fraud Detection