Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
PwC India (company site, opens in a new tab)KolkataOn-siteDirect career pageEst. 8–18 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Identify and prevent fraudulent activities and conduct investigations to safeguard organizations against financial crimes.
- Confirm compliance with regulatory requirements and maintain ethical business practices.
- Deliver consistent, quality work in a fast-paced environment while taking ownership and adapting as needed.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD.
- Mandatory Skills: Fraud detection, fraud investigation, forensic investigation, financial crime compliance, compliance risk assessment, and evidence gathering.
- Education: Not explicitly mentioned in the JD.
- Ability to learn and apply professional and technical standards including PwC’s code of conduct and independence requirements.
Ideal Candidate Profile
- Comfortable working in a collaborative team environment with diverse perspectives.
- Capable of gathering and analyzing information from multiple sources to discern patterns and commercial impacts.
- Demonstrates accountability for personal development and consistently applies feedback for performance improvement.