We are looking for a highly motivated professional to join our Forensic Services team and support investigations related to fraud, misconduct, financial irregularities, and regulatory non-compliance. The role involves conducting complex investigations, performing forensic reviews, analyzing data, and assisting clients in strengthening their fraud risk management framework.

Key Responsibilities

- Assist in conducting fraud, misconduct, and forensic investigations across various industries and locations.
- Gather, analyze, and evaluate evidence to identify fraudulent activities and regulatory violations.
- Perform forensic reviews of financial records, transactions, business processes, and internal controls.
- Conduct risk analytics and fraud detection exercises using data analytics and forensic tools.
- Prepare clear, concise, and robust investigation reports with well-supported findings and recommendations.
- Collaborate with clients, auditors, legal counsels, law enforcement agencies, and other stakeholders on sensitive assignments.
- Support interviews, information gathering, and fact-finding procedures during investigations.
- Identify fraud risks, control weaknesses, and compliance gaps, and recommend remedial actions.
- Utilize data mining, forensic technology, electronic discovery, and business intelligence tools to uncover potential issues.
- Assist in proactive fraud risk assessments, fraud prevention initiatives, and forensic strategy development.
- Support business development activities, proposal preparation, client presentations, and sales pitches.
- Manage multiple engagements while ensuring compliance with confidentiality,



data privacy, and professional standards.

Required Qualifications

- Chartered Accountant (CA) - Mandatory
- 7 years of experience in Forensic Investigations, Fraud Risk Management, Internal Audit, Risk Advisory, or Compliance.
- Robust understanding of accounting, auditing principles, and internal control frameworks.
- Experience in fraud investigations, misconduct reviews, forensic audits, or regulatory investigations.
- Knowledge of evidence collection, documentation, and investigative methodologies.
- Strong analytical, problem-solving, and report-writing skills.
- Excellent verbal and written communication skills.
- Ability to engage with senior management and handle sensitive assignments professionally.

Preferred Qualifications

- Certified Fraud Examiner (CFE)
- Experience with forensic data analytics, SQL, Power BI, Tableau, ACL, IDEA, or similar tools.
- Exposure to eDiscovery, digital forensics, data mining, and fraud analytics.
- Prior experience with Big4 consulting firms or forensic advisory engagements.

Role: IT & Information Security - Other, Industry Type: Emerging Technologies (Cybersecurity), Department: IT & Information Security, Employment Type: Full Time, Permanent Role Category: IT & Information Security - Other Education PG: CA in CA read more

Key Skills Skills highlighted with ‘‘ are preferred keyskills Forensic InvestigationFraud InvestigationFraud Risk ManagementInternal AuditFraud Detection Internal ControlsRisk AssessmentFinancial Statement AnalysisRegulatory ComplianceEvidence CollectionData AnalyticsInterview TechniquesReport WritingeDiscovery

📌 Forensic Investigation (Bengaluru)
🏢 PwC India
📍 Bengaluru