IN_Senior Associate_ Fraud investigation -Investigation and dispute –Advisory– Mumbai/Bangalore
On-site · Mumbai, Maharashtra, India
Job Summary
Senior Associate role focusing on internal investigations, fraud, anti-bribery and corruption issues, and regulatory compliance within PwC's Investigations and Disputes/Fraud practice. Responsibilities include leading projects, employing advanced investigative techniques to collect and preserve evidence, contributing to growth of the Forensic practice, and collaborating with cross-functional teams. Mandatory skills include experience with diverse teams, contract preparation/review, and cross-functional project leadership; professional qualifications such as CFE are advantageous. Education and certifications emphasized: Bachelor’s degree in Finance/Law/Audit/Risk; CA, CIMA, ACCA, CFA, CFE; 10+ years of leadership in professional services. Desired skills include business development, partnerships with large organizations, and strong regulatory understanding.
Required Qualifications
- Bachelor’s Degree holder in Finance, Law, Audit or Risk; CA/CIMA/ACCA/CFA/CFE certifications; 10+ years of professional service leadership; experience in investigations and forensic accounting; knowledge of financial crime compliance and regulatory environment
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