Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Senior Associate

Job Description & Summary

A career within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability and mind set into their corporate business practices. From strategy through to implementation, we help put in place people, processes and technology so they can leverage financial risk management to identify new opportunities and pursue success as smoothly, systematically and sustainably as possible in the face of changing markets, technologies and competition.

*Why PWCAt 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. "

Job Description & Summary:  

Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries; 

 

Discuss investigative findings with Team Lead/ Manager and others concerned. 

Responsibilities: 

 

Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries; 

 

Discuss investigative findings with Team Lead/ Manager and others concerned. 

 

Assist in drafting clear, concise and extremely robust reports within tight timelines. 

  

Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments; 

  

Assist teams from other business units in investigating certain likely fraud alerts/ triggers; 

  

Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs and develop forensic methodologies and forensic strategies for even the most 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 

 

Assist in drafting clear, concise & extremely robust reports within tight timelines 

 

Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities 

  

Assist the seniors in conducting various proactive marketing efforts and sales pitch. 

 

 Skills Required: 

 

Technical: 

 

Chartered Accountant Preferrable  

 

Certified Fraud Examiner would be an additional advantage 

 

Expertise in detecting and investigating frauds and maintaining corroborative evidence. 

  

Prior experience of audit or investigative work (including project management), interview techniques 

  

Prior experience in use of CAATs and data analytics. 

  

Expertise in accounting and auditing matters and sound knowledge and understanding of internal control concepts and application. 

  

Working knowledge of applicable criminal and civil laws would be an added advantage. 

  

The maturity and authority necessary to deal with senior management and sensitive issues. 

  

Good team player and willingness to meet and interact with people from diverse background and skill sets; 

  

Willingness to travel at short notice. 

  

Self confident and self motivated 

  

Good communication skills, verbally and in writing, with the ability to explain complex transactions in a clear and concise manner. 

  

 

 

Mandatory skill sets: 

 

Expertise in detecting and investigating frauds and maintaining corroborative evidence 

Preferred skill sets: 

 

CAATs and data analytics 

Years of experience required: 

 

2 to 13 Years 

Education qualification: 

 

CA 

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

Degrees/Field of Study required: Postgraduate (Certificate)

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Liquidity Management

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date