Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G
PwC India (company site, opens in a new tab)KolkataOn-siteDirect career pageEst. 6–12 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Identify and prevent fraudulent activities and conduct financial crime investigations.
- Ensure compliance with regulatory requirements to safeguard organizations from financial crimes.
- Take ownership of delivering quality work that drives client value in a fast-paced, client-serving environment.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD.
- Knowledge of forensic investigation, fraud detection and prevention, and regulatory compliance.
- Ability to apply professional and technical standards, including PwC's code of conduct and independence requirements.
- No explicit notice period, travel requirements, clearance, or visa sponsorship mentioned.
Ideal Candidate Profile
- Operates effectively in dynamic, multi-client environments requiring adaptability and reliability.
- Demonstrates strong analytical skills to gather and interpret information from diverse sources for fraud-related assessments.
- Exhibits commercial awareness with commitment to professional development and upholding ethical standards.