Senior Associate_Investigations_Investigations & Disputes

10 - 15 years

7 - 11 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Leads Projects in matters of internal investigation, fraud, antibribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on crossfunctional practices, and business collaboration efforts.
Mandatory skill sets Experience working with diverse teams. Experienced in contract preparation, review and execution. Working experience in leading high impact, cross functional projects with senior stakeholder engagement Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous. Good understanding of the regulatory and control environment in the ficial sector
Preferred skill sets
Proven experience in business development, managing partnerships with large and/or industryleading organizations
Years of experience required Bachelor s Deg r ee holder with strong academic background, preferably in the fields of Fice, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.
Education Qualification BA/Bcom/CA/MBA
Education
Degrees/Field of Study required Bachelor Degree
Degrees/Field of Study preferred
Required Skills
Investigative Research
Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Goverce, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Ficial Crime Compliance, Ficial Crime Investigation, Ficial Crime Prevention, Ficial Record Keeping, Ficial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation

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