IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Risk

Management Level

Associate

Job Description & Summary

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.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

*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 about us.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’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Job Description & Summary: · Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries; · Discuss investigative findings with Team Lead/ Manager and others concerned.

Responsibilities:

· Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries; · Discuss investigative findings with Team Lead/ Manager and others concerned. · 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; · Assist teams from other business units in investigating certain likely fraud alerts/ triggers; · 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 · 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

· Assist in drafting clear, concise & extremely robust reports within tight timelines · Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities · Assist the seniors in conducting various proactive marketing efforts and sales pitch. Skills Required: Technical: · Chartered Accountant Preferrable · Certified Fraud Examiner would be an additional advantage · Expertise in detecting and investigating frauds and maintaining corroborative evidence. · Prior experience of audit or investigative work (including project management), interview techniques · Prior experience in use of CAATs and data analytics. · Expertise in accounting and auditing matters and sound knowledge and understanding of internal control concepts and application. · Working knowledge of applicable criminal and civil laws would be an added advantage. · The maturity and authority necessary to deal with senior management and sensitive issues. · Good team player and willingness to meet and interact with people from diverse background and skill sets; · Willingness to t