Fraud, Investigations and Regulatory Enforcement - Specialist 3
Price Waterhouse Coopers · Kolkata · onsite · Posted today
Undisclosed5–8 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Line of Service
Industry/Sector
Specialism
Management Level
Job Description Summary
Education
Optional Skills
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Advisory
Industry/Sector
Not Applicable
Specialism
Operations
Management Level
Specialist
Job Description Summary
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
You are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt, take ownership and consistently deliver quality work that drives value for our clients and success as a team.
Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:
- Apply a learning mindset and take ownership for your own development.
- Appreciate diverse perspectives, needs, and feelings of others.
- Adopt habits to sustain high performance and develop your potential.
- Actively listen, ask questions to check understanding, and clearly express ideas.
- Seek, reflect, act on, and give feedback.
- Gather information from a range of sources to analyse facts and discern patterns.
- Commit to understanding how the business works and building commercial awareness.
- Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firms code of conduct and independence requirements.
Education
(if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications
(if blank, certifications not specified)
Optional Skills
- Accepting Feedback
- Active Listening
- AI Fluency
- AI-Human Collaboration
- Communication
- Compliance Oversight
- Compliance Risk Assessment
- Corporate Governance
- Cybersecurity
- Data Analytics
- Debt Restructuring
- Digital Tooling
- 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
- {+ 10 more}
Travel Requirements
Not Specified
Available for Work Visa Sponsorship
No
Government Clearance Required
Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Financial crimefinancial transactionsDebtFinancial CrimesFinancial Crime ComplianceCorporate GovernanceCompliance RiskBusiness WorksAnalyticsDebt RestructuringExpress.jsData AnalyticsCyber SecurityAccountingcomplianceArtificial Intelligence
About PwC
Price Waterhouse Coopers
Management Consulting
30k+
employees
1880
146 years old
Bangalore / Bengaluru, Karnataka
India
₹18.4L PA avg
Avg at PwC
About
PwC is a community of solvers combining human ingenuity, experience, technology, and products to help organizations build trust and deliver sustained outcomes.
Industries
Management ConsultingAccounting & Auditing
Employee ratings
10 reviews
3.3/ 5
Culture
2.7
Career growth
2.3
Work-life
1.9
Employees rate it well for
Job Security34Skill Development34
Find them on