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PwC India logo
Manager Financial Crime Investigations PwC India

0.0 years

0 Lacs

pune, maharashtra, india

On-site

Role purpose Lead complex/high-profile investigations; support sustainable controls; provide strategic intelligence and raise threat awareness across the bank. Core accountabilities Set risk-based scope; coordinate investigative activities; oversee investigators & transactional analysis; develop complex intelligence; manage approvals and responses; build typology-aligned threat profiles; fulfil POCA/TA obligations; own SLA performance; prioritise/allocate cases; provide MI/KRI; direct intelligence-led campaigns; stakeholder management; QC oversight; line-manage investigators. Stakeholder engagement Enable senior/key stakeholders (incl. SMR); advise leadership on cross-functional impact/align...

Posted 1 week ago

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