Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Manager & 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, youll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud. The job responsibilities include: \xef\x82\xb7
Assist in conducting Fraud and Misconduct Investigations at variety of locations and
across a wide range of industries; \xef\x82\xb7
Discuss investigative findings with Team Lead/ Manager and others concerned. \xef\x82\xb7
Assist in drafting clear, concise and extremely robust reports within tight timelines. \xef\x82\xb7

Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and
law enforcement agencies in critical, challenging and highly sensitive assignments; \xef\x82\xb7

Assist teams from other business units in investigating certain likely fraud alerts/
triggers; \xef\x82\xb7

Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs
and develop forensic methodologies and forensic strategies for even the most difficult
circumstances \xef\x82\xb7

Identify key potential legal and regulatory compliance issues and provide an objective
review of organizations fraud risk management framework. \xef\x82\xb7

Use advanced tools and business intelligence techniques in proactive identification of
likely issues and events; \xef\x82\xb7

Maintaining client confidential data and processing it within the confines of PwC policy
regarding data protection and confidentiality. \xef\x82\xb7
Initiate risk analytics for fraud detection and find solutions that best meet clients' needs
and develop Forensic methodologies and strategies \xef\x82\xb7
Assist in drafting clear, concise & extremely robust reports within tight timelines \xef\x82\xb7
Utilize proprietary forensic tools, forensic methodologies and forensic technology that
include data mining and mapping, electronic discovery and computer forensic
capabilities \xef\x82\xb7

Assist the seniors in conducting various proactive marketing efforts and sales pitch.



Skills Required:
Technical: \xef\x82\xb7
Chartered Accountant \xef\x82\xb7
Certified Fraud Examiner would be an additional advantage \xef\x82\xb7
Expertise in detecting and investigating frauds and maintaining corroborative evidence. \xef\x82\xb7
Prior experience of audit or investigative work (including project management),
interview techniques \xef\x82\xb7
Prior experience in use of CAATs and data analytics. \xef\x82\xb7
Expertise in accounting and auditing matters and sound knowledge and understanding
of internal control concepts and application. \xef\x82\xb7
Working knowledge of applicable criminal and civil laws would be an added advantage. \xef\x82\xb7
The maturity and authority necessary to deal with senior management and sensitive
issues. \xef\x82\xb7
Good team player and willingness to meet and interact with people from diverse
background and skill sets; \xef\x82\xb7
Willingness to travel at short notice. \xef\x82\xb7
Self confident and self motivated \xef\x82\xb7
Good communication skills, verbally and in writing, with the ability to explain complex
transactions in a clear and concise manner. Mandatory skill sets- Investigation and disputes
Year of experience required- 6
Qualifications- Any Grad Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Optional Skills Desired Languages (If blank, desired languages not specified) Travel Requirements Available for Work Visa Sponsorship? Government Clearance Required? Job Posting End Date