IN_Manager_FsicsR24_Investigation and Dispute– Advisory – Mumbai

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved

We prevent, respond to and remediate a wide range of business threats, risks and complex issues

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation

As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud

Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities

This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world

We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life

Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other

Learn more about us

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law

We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth

To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations

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Responsibilities

Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance

Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination

Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization

Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts

Mandatory skill sets

Experience working with diverse teams

Experienced in contract preparation, review and execution

Working experience in leading high impact, cross functional projects with senior stakeholder engagement

Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous

Good understanding of the regulatory and control environment in the financial sector

Preferred skill sets

Proven experience in business development, managing partnerships with large and/or industry-leading organizations

Year of experience required

Bachelor’s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk

Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE

10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services

Educational Qualification

BA/Bcom/CA/MBA

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor of Commerce, Chartered Accountant Diploma, Master of Business Administration

Degrees/Field Of Study Preferred

Certifications (if blank, certifications not specified)

Required Skills

Forensic Investigations

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date