IN_Associate_IInvestigation and dispute_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore

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