IN_Manager_Fraud investigation_Investigation and dispute_Advisory_Gurgaon

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, ………………………………

*Job Position Title – Manager– Associate/Senior Associate/Manager (Level) -Investigation and dispute_ Skill Fraud investigation –Advisory(LOS) –Risk consulting – Bangalore/Gurgaon/Mumbai- (Location)

*Responsibilities:

• Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations
  • Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries.
  • Helps client understand and analyze various events or issues and design remedial measures to deal with them.
  • 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.

Mandatory skill sets:

• Assist Partners in conducting various proactive marketing efforts and sales pitch.
• Multitask across multiple engagements with Partners.

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:

• CA