IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

Job Description & Summary: · Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries; · Discuss investigative findings with Team Lead/ Manager and others concerned.

Responsibilities:

· Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries; · Discuss investigative findings with Team Lead/ Manager and others concerned. · Assist in drafting clear, concise and extremely robust reports within tight timelines. · 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 for even the most 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

· Assist in drafting clear, concise & extremely robust reports within tight timelines · Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities · Assist the seniors in conducting various proactive marketing efforts and sales pitch. Skills Required: Technical: · Chartered Accountant Preferrable · 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 · Prior experience in use of CAATs and data analytics. · Expertise in accounting and auditing matters and sound knowledge and understanding of internal control concepts and application. · Working knowledge of applicable criminal and civil laws would be an added advantage. · The maturity and authority necessary to deal with senior management and sensitive issues. · Good team player and willingness to meet and interact with people from diverse background and skill sets; · Willingness to travel at short notice. · 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.

Mandatory skill sets:

Investigation & Dispute

Preferred skill sets:

CAATs and data analytics

Years of experience required:

Fresher

Education qualification:

CA