Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
PwC India (company site, opens in a new tab)KolkataOn-siteDirect career pageEst. 8–16 LPA
Posted 10h ago
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Job description
Structured overview of role & requirements
About This Role
- Identify and prevent fraudulent activities and conduct investigations related to financial crimes.
- Ensure compliance with regulatory requirements and maintain ethical business practices for clients.
- Deliver quality work independently and as a contributing team member in a fast-paced advisory environment.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD.
- Familiarity with financial crime compliance, forensic investigation, fraud detection, and regulatory enforcement.
- Ability to apply professional and technical standards and uphold firm's code of conduct and independence requirements.
- No mention of mandatory degrees, certifications, travel, visa sponsorship, or government clearance requirements.
Ideal Candidate Profile
- Adapts quickly and takes ownership to deliver high-quality outcomes within a team setting.
- Possesses commercial awareness and strong analytical skills to gather and interpret data from diverse sources.
- Demonstrates commitment to continuous learning, feedback acceptance, and applying both technical and professional standards in advisory roles.