IN_Associate_Fraud Investigation_Investigation and dispute_Advisory_Gurgaon
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand and metro location increase interest, but senior niche forensic requirement limits candidate pool.
Forensic investigation skills transfer across industries but require regulatory expertise, so medium sensitivity.
Explicit 10+ years experience and professional qualifications (CA/CFE) make hiring filters highly selective.
Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage projects related to internal investigations, fraud, anti-bribery, corruption, and compliance.
Apply advanced investigative techniques to collect and analyze evidence in financial crime cases ensuring thorough and unbiased examination.
Contribute to the growth and strategic development of the forensic practice, influencing cross-functional collaboration across PwC.
Minimum Requirements
10+ years of professional service leadership in investigation, forensic accounting, or related forensic services.
Bachelor's degree required; preferably in Finance, Law, Audit, or Risk; professional qualifications such as CA, CIMA, ACCA, CFA, or CFE preferred.
Experience leading high-impact, cross-functional projects with senior stakeholder engagement.
Familiarity with regulatory and control environments in the financial sector; experience working with diverse teams and in contract preparation, review, and execution.
Ideal Candidate Profile
Experienced in managing and delivering complex financial crime investigations and forensic projects independently.
Demonstrates strategic thinking with abilities to contribute to business growth and forge partnerships with large organizations.
Proficient in coordinating across multiple functions and engaging senior stakeholders to influence outcomes and ensure compliance.