IN_Senior Associate_Fraud Investigation_Investigation & Dispute_Advisory_Mumbai

Job Description & Summary

A career withinInvestigations and disputes, will provide you with the opportunity to help our clients leverageInvestigationsto enhance their customer experiences, ………………………………

.Job Position Title-Manager-Associate/Senior Associate/Manager(Level)-Investigation and dispute_ SkillFraud investigation-Advisory(LOS)-Riskconsulting-Bangalore/Gurgaon/Mumbai-(Location)

.Responsibilities:

• 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.

.Mandatory skill sets

.Assist Partners in conducting various proactive marketing efforts and sales pitch.
. Multitask across multiple engagements with Partners.

.Preferred skill sets

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

.Years 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.

.Education Qualification

• CA