Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G
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Job Description
Structured overview of role & requirementsAbout This Role
Identify and prevent fraudulent activities and conduct investigations to safeguard organizations against financial crimes.
Maintain compliance with regulatory requirements and uphold ethical business practices.
Take ownership of deliverables and consistently provide quality work that adds value to clients and the team.
Minimum Requirements
Work Experience Required: Not explicitly mentioned in the JD
Mandatory skills include fraud detection, investigation, prevention, financial crime compliance, forensic accounting, and regulatory enforcement.
Must learn and apply professional and technical standards, including PwC tax and audit guidance and firm’s code of conduct.
Not explicitly mentioned: degree requirements, notice period, onsite/location constraints, or visa clearance.
Ideal Candidate Profile
Candidate demonstrates a learning mindset, takes ownership of their development, and adapts in a fast-paced, client-diverse environment.
Capable of analyzing information from multiple sources to discern patterns and build commercial awareness.
Effective communicator who actively listens, asks clarifying questions, and integrates feedback to sustain high performance.
