Job Summary

Seeking an experienced skilled to lead forensic investigations, fraud analytics, and AI-driven risk management engagements. The role involves identifying fraud, financial irregularities, and compliance risks through advanced analytics, machine learning, and forensic technology solutions.

Key Responsibilities

- Lead fraud, misconduct, corruption, and financial crime investigations.
- Perform forensic analysis of large structured and unstructured datasets.
- Develop fraud detection models, risk-scoring frameworks, and monitoring dashboards.
- Apply SQL, Python, Machine Learning, NLP, and GenAI for investigative analytics.
- Manage client relationships, stakeholder presentations, and engagement delivery.
- Lead and mentor forensic analytics teams.

Must-Have Skills Forensic Investigations, Fraud Risk Management, Forensic Analytics, Financial Crime Analytics, SQL, Python, Power BI/Tableau, Data Mining, Statistical Analysis, Machine Learning, Predictive Analytics, GenAI, NLP.

Preferred Skills

Azure, Databricks, Snowflake, AWS Analytics, Graph Analytics, Network Analysis, ETL/ELT, R, Advanced Excel & VBA.

📌 Forensic Investigations (Bengaluru)
🏢 PwC India
📍 Bengaluru