Specialist 3, CS
PwC India
About the Role
At PwC, 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.
- 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.
Key Responsibilities
- 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 analyze 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 Firm's code of conduct and independence requirements.
Requirements & Tech Stack
- Active Listening
- Communication
- Compliance Oversight
- Compliance Risk Assessment
- Corporate Governance
- Data Analytics
- Evidence Gathering
- Financial Crime Compliance
- Financial Crime Investigation
- Financial Crime Prevention
- Financial Record Keeping
- Forensic Accounting
- Forensic Investigation
- Fraud Detection
- Fraud Investigation
Qualifications
Education/Field of Study: Not specified
Certifications: Not specified
Desired Languages: Not specified
Travel Requirements: Not Specified
Available for Work Visa Sponsorship?: No
Government Clearance Required?: No