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PwC brand and Gurgaon location increase applicant density despite niche forensic specialization.
Specialized forensic accounting, KYC, and financial-crime expertise reduces cross-industry transferability.
Explicit 10+ years, leadership expectations, and mandatory forensic/compliance skills produce high shortlisting strictness.
Lead fraud and misconduct investigations across various industries, collaborating with partners and law enforcement agencies.
Develop and implement forensic methodologies, forensic strategies, and risk analytics for fraud detection tailored to client needs.
Draft comprehensive and robust investigation reports under tight deadlines and advise clients on remedial measures for fraud risk management.
3-6 years of experience as KYC Analyst or in Financial Crime Compliance, with a total of 10+ years professional service leadership preferred in forensic accounting or investigation.
Bachelor’s Degree required, preferably in Finance, Law, Audit, or Risk; professional certifications such as CA, CIMA, ACCA, CFA, or CFE preferred.
Strong academic background with expertise in investigation, forensic accounting, and related forensic services mandatory.
No explicit notice period or mandatory location requirements stated, though positions available in Bangalore, Gurgaon, and Mumbai.
Experienced in managing complex fraud investigations and working with cross-functional teams including auditors, lawyers, and law enforcement.
Skilled in forensic service leadership with proven ability to develop fraud risk management frameworks and forensic strategies.
Able to handle multiple concurrent investigative engagements and assist in business development and client relationship management.