Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
PwC India (company site, opens in a new tab)KolkataOn-siteDirect career pageEst. 10–18 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Identify and prevent fraudulent activities through investigations and regulatory compliance checks.
- Safeguard organisations against financial crimes and ensure adherence to ethical business practices.
- Deliver quality work in a fast-paced environment by taking ownership and contributing as a reliable team member.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD
- Mandatory Skills: Fraud detection and investigation, regulatory compliance, forensic accounting, financial crime prevention and investigation
- Education: Not explicitly mentioned in the JD
- Other Requirements: Not explicitly mentioned in the JD
Ideal Candidate Profile
- Operates with strong commercial awareness and understands business operations to tailor investigations effectively.
- Skilled in gathering and analysing information from diverse sources to discern patterns and outcomes.
- Demonstrates commitment to professional and technical standards, including adherence to ethical codes and independence requirements.