Specialist 3

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Risk

Management Level

Specialist

Job Description & Summary

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a
• wide range of industries.
• Discuss investigative findings with Team Lead/ Director and others concerned.
• Assist in drafting clear, concise and extremely robust reports within tight timelines.
• Helps client understand and analyze various events or issues and design remedial measures to
• deal with them.
• Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and
law
• enforcement agencies in critical, challenging and highly sensitive assignments.
• Assist teams from other business units in investigating certain likely fraud alerts/ triggers.
• Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients'
needs and
• develop forensic methodologies and forensic strategies in difficult circumstances.
• Identify key potential legal and regulatory compliance issues and provide an objective review of
• organization’s fraud risk management framework.
• Use advanced tools and business intelligence techniques in proactive identification of likely
• issues and events.
• Maintaining client confidential data and processing it within the confines of PwC policy
• regarding data protection and confidentiality.
• Initiate risk analytics for fraud detection and find solutions that best meet clients' needs
and
• develop Forensic methodologies and strategies.
• Utilize proprietary forensic tools, forensic methodologies and forensic technology that include
• data mining and mapping, electronic discovery and computer forensic capabilities.
• Assist Partners/Directors in conducting various proactive marketing efforts and sales pitch.
• Multitask across multiple engagements with Partners/Directors.

Required Skills
• Chartered Accountant.
• Certified Fraud Examiner would be an additional advantage.
• Expertise in detecting and investigating frauds and maintaining corroborative evidence.
• Prior experience of audit or investigative work (including project management), interview
• techniques.
• Expertise in accounting and auditing matters and sound knowledge and understanding of
internal control concepts and application.

• The maturity and authority necessary to deal with senior management and sensitive issues.
• Good team player and willingness to meet/ interact with people from diverse background and
• skill sets;
• Self confident and self motivated
• Good communication skills, verbally and in writing, with the ability to explain complex
• transactions in a clear and concise manner.

Qualification - Any undergraduate/Postgraduate

Experience - 0-1 Year

Mandatory Skill - Forensic Investigation, Fraud investigation

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Forensic Investigations, Fraud Investigations

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date