In Senior Associate–fraud Investigations Third Party Risk Service Advisory Gurgaon

Year    Gurgaon, Haryana, India

Job Description


Line of Service AdvisoryIndustry/Sector FS X-SectorSpecialism OperationsManagement Level Senior Associate & 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 organisation. As part of our team, you\xe2\x80\x99ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.*Why PWCAt 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\xe2\x80\x99s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " & 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:\xef\x82\xb7 Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
\xef\x82\xb7 Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
\xef\x82\xb7 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.
\xef\x82\xb7 Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts.*Mandatory skill sets\xef\x82\xb7 Experience working with diverse teams.
\xef\x82\xb7 Experienced in contract preparation, review and execution.
\xef\x82\xb7 Working experience in leading high impact, cross functional projects with senior stakeholder engagement
\xef\x82\xb7 Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous.
\xef\x82\xb7 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*Year of experience required\xef\x82\xb7 Bachelor\xe2\x80\x99s 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
\xef\x82\xb7 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.*Educational Qualification

  • BA/Bcom/CA/MBA
Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor of Commerce, Bachelor in Business AdministrationDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required Skills Know Your Customer (KYC)Optional SkillsDesired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? NoJob Posting End Date

PwC

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Job Detail

  • Job Id
    JD3491542
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Gurgaon, Haryana, India
  • Education
    Not mentioned
  • Experience
    Year