Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
PwC India (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 10–18 LPA
Posted 11h ago
Reach people at PwC India
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at PwC India you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Identify and prevent fraudulent activities through thorough investigations and compliance verification.
- Safeguard organizations against financial crimes by maintaining adherence to regulatory requirements and ethical business practices.
- Take ownership of tasks in a fast-paced team environment to consistently deliver quality work that adds client value.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD.
- Degree and/or field of study: Not explicitly mentioned in the JD.
- Required certifications: Not explicitly mentioned in the JD.
- Must apply professional and technical standards and uphold the firm's code of conduct and independence requirements.
Ideal Candidate Profile
- Capable of gathering and analyzing information from diverse sources to discern patterns in fraud and financial crime.
- Has commercial awareness and understands business operations in relation to fraud and compliance risks.
- Demonstrates adaptability, ownership, and effective communication within a team-focused, fast-paced environment.