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IN Associate Fraud investigation Investigation and dispute
1-4 years
Bangalore / Bengaluru
1 vacancy
IN Associate Fraud investigation Investigation and dispute
PwC
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations
Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries.
Helps client understand and analyze various events or issues and design remedial measures to deal with them.
Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments.
Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needs develop forensic methodologies and forensic strategies in difficult circumstances.
Identify key potential legal and regulatory compliance issues and provide an objective review of organization s fraud risk management framework.
Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.
Maintaining client confidential data and processing it within the confines of PwC policy regarding data protection and confidentiality.
Initiate risk analytics for fraud detection and find solutions that best meet clients needs and develop Forensic methodologies and strategies.
Multitask across multiple engagements with Partners.
Employment Type: Full Time, Permanent
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PwC Benefits
Staff discounts Professional Memberships In-house learning tools Referral Bonuses Corporate Plan 
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