IN_Associate_Financial Investigation_Fincrime & TPRM_Advisory_Mumbai job opportunity at PwC.

Home Jobs In India Tag: Job IN_Associate_Financial Investigation_Fincrime & TPRM_Advisory_Mumbai position at PwC


DatePosted 17 Days Ago bot
PwC IN_Associate_Financial Investigation_Fincrime & TPRM_Advisory_Mumbai
Experience: General
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeAssociate
loacation Mumbai Shivaji Park, India
loacation Mumbai Shivaji..........India

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate 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. *Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more  about us . At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " Job Description & Summary: Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business. Responsibilities: Core accountabilities: Deliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects. Stakeholder engagement: Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Fraud. Governance & management: Leadership and technical depth in complex investigations; research & big-data analytics (extract, cleanse, interrogate, manipulate complex datasets). Legal/compliance obligations: Manage caseloads independently; support leadership; ensure compliance; supervise/mentor and develop others. Communication: Fulfil disclosure obligations under POCA 2002 and TA 2000 (incl. SAR/DAML). Draft high-quality investigation reports; communicate complex findings clearly. Preferred qualifications/skills: Diploma-level qualification in Financial Crime (desirable); experience with data analytics tools (SQL, Python, Tableau or similar). Mandatory skill sets: financial-crime threats Preferred skill sets: SAR Years of experience required: 5 to 7 Years Education qualification: Graduation or Post Graduation Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Master Degree, Bachelor Degree Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Financial Crime Risk Management Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more} Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship? No Government Clearance Required? No Job Posting End Date

Other Ai Matches

SAP SuccessFactors Consultant Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_SAP FICO_Enterprise Apps SAP_Advisory_Mumbai Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_ SAP BW/HANA_ Data and Analytics_Advisory_Pan India Applicants are expected to have a solid experience in handling Job related tasks
IN-Associate_ AWS Data Engineer_D&A_Advisory_PAN India Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_Fixed Income_Internal audit services_Advisory_Mumbai Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_SAP BPC/SAC_SAP_Advisory_Pune Applicants are expected to have a solid experience in handling Job related tasks
Senior SAP SuccessFactors Professional Applicants are expected to have a solid experience in handling Job related tasks
Svetovalec v finančno revizijskem svetovanju Applicants are expected to have a solid experience in handling Job related tasks
(Senior) Manager International Employment Tax (Amsterdam, Utrecht, Rotterdam en Eindhoven) Applicants are expected to have a solid experience in handling Utrecht, Rotterdam en Eindhoven) related tasks
BSCO-Experienced Associate - Payer - Health Transformation Applicants are expected to have a solid experience in handling Job related tasks
Manager - Tax - Corporate and Accounting Service Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_ BFSI Business Analyst_AppTech _Advisory_Mumbai Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_C++_GCC_Advisory_Bangalore Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_Canvas App_MS Dynamics_Advisory_Mumbai Applicants are expected to have a solid experience in handling Job related tasks
IN-Associate_ Agentic Automation Developer _Agentic Automation_ Advisory _Gurgaon Applicants are expected to have a solid experience in handling Job related tasks
Admin - Data Management & Reporting Applicants are expected to have a solid experience in handling Job related tasks
IN-Associate_Finance transformation Specific_FE_Advisory_Bangalore Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_SAP SD_ OC-SAP_ Advisory_Noida Applicants are expected to have a solid experience in handling Job related tasks
Green Tech Projects Manager - F/H Applicants are expected to have a solid experience in handling Job related tasks
Menedżer/Menedżerka | Capital Markets Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior manager_Chemicals_Fuels & Resources_Advisory_Bangalore Applicants are expected to have a solid experience in handling Job related tasks
IN-Senior Associate _Azure Devops Engineer_ Emerging Business_ Advisory_ Bengaluru Applicants are expected to have a solid experience in handling Job related tasks
IN_Senior Associate_ SAP MDG_ SAP_Advisory_Bangalore Applicants are expected to have a solid experience in handling Job related tasks