IN_Associate_IInvestigation and dispute_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
Core
Lead projects on internal investigations, fraud, anti-bribery, and corruption matters while employing advanced investigative techniques to collect and analyze evidence.
Role type
Senior IC forensic investigation and dispute resolution specialist
Builds
Forensic practice capabilities and strategic plans to exceed growth and revenue goals
Domain
Financial services risk and compliance
Deliverable
client delivery
Required skills
Leading high-impact cross-functional projects, contract preparation and execution, regulatory and control environment knowledge in financial sector
Preferred skills
Business development, managing partnerships with large organizations
Technologies
None stated
Responsibilities
Lead projects in internal investigation, fraud, anti-bribery, and corruption matters; Employ advanced investigative techniques to collect, analyze, and preserve evidence; Contribute to the growth of Forensic practice through strategic and tactical planning; Collaborate with practitioners across PwC on cross-functional efforts
Seniority
Senior, hands-on IC with leadership experience