Associate, CS

About the Role

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.

Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow. You are expected to take ownership and consistently deliver quality work that drives value for our clients and success as a team. As you navigate through the Firm, you build a brand for yourself, opening doors to more opportunities.

Key Responsibilities

• Identify and prevent fraudulent activities.
• Conduct investigations.
• Confirm compliance with regulatory requirements.
• Safeguard organisations against financial crimes.
• Maintain ethical business practices.

Requirements & Tech Stack

• 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 Firm's code of conduct and independence requirements.

Qualifications

• Fraud Detection
• Fraud Investigation
• Financial Crime Investigation
• Forensic Investigation
• Forensic Accounting
• Financial Crime Prevention
• Evidence Gathering
• Data Analytics
• Communication
• Active Listening
• Compliance Oversight
• Compliance Risk Assessment
• Financial Record Keeping
• Financial Transactions
• Accepting Feedback
• Empathy
• Corporate Governance
• Cybersecurity
• Digital Tooling
• Financial Crime Compliance