Line of Service Advisory

Industry/Sector Not Applicable

Specialism Risk

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.

Responsibilities: Support senior team members in conducting investigations related to fraud, misconduct, anti-bribery and corruption, and other compliance matters. Assist in collecting, organizing, analyzing, and documenting relevant information and evidence for investigations. Perform data review,



background research, and compliance assessments under supervision. Prepare reports, presentations, and case documentation with accuracy and attention to detail. Participate in risk assessments, internal reviews, and proactive compliance projects. Collaborate with cross-functional teams to support project execution and client deliverables. Stay updated on regulatory requirements, industry trends, and best practices in forensic investigations and compliance. Support the team in business development initiatives, research, and knowledge management activities

Mandatory skill sets Robust analytical and problem-solving abilities. Excellent verbal and written communication skills. Ability to work effectively in diverse and collaborative team environments. Good understanding of business processes, governance, and compliance concepts. Proficiency in Microsoft Office applications, especially Excel, Po

📌 Specialist 2 -Fraud investigation-Investigation and Disputes Advisory (Bengaluru)
🏢 PwC Service Delivery Center
📍 Bengaluru