IN_Associate–Fraud Investigation– Investigations & Disputes–Advisory- Gurgaon

PwC

  • Gurgaon, Haryana
  • Permanent
  • Full-time
  • 10 days ago
Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism RiskManagement Level AssociateJob Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data.In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's security, as well as managing vulnerabilities to prevent cyber attacks. You will play a crucial role in safeguarding sensitive information and enabling the resilience of digital infrastructure.Why PWCAt 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 .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 –A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. Our team helps businesses detect and investigate fraudulent activities or irregularities within their organization. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.Responsibilities
  • Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations • Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries. • Helps client understand and analyze various events or issues and design remedial measures to deal with them. • Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments. • Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients’ needs develop forensic methodologies and forensic strategies in 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. • Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities. • Assist Partners in conducting various proactive marketing efforts and sales pitch. • Multitask across multiple engagements with Partners.
Required Skills
  • Chartered Accountant. • Certified Fraud Examiner would be an additional advantage. • Expertise in detecting and investigating frauds and maintaining corroborative evidence.
Mandatory Skill Sets:· Project/Portfolio ManagementPreferred Skill Sets:· Data Management & CommunicationsYears of Experience Required:· 5+ YearsEducation Qualification:· MBA preferredEducation (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Master of Business Administration, Bachelor of TechnologyDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required Skills ISO Certification, NIST StandardsOptional Skills Accepting Feedback, Accepting Feedback, Active Listening, Cloud Security, Communication, Conducting Research, Cyber Defense, Cyber Threat Intelligence, Emotional Regulation, Empathy, Encryption, Inclusion, Information Security, Intellectual Curiosity, Intelligence Analysis, Intelligence Report, Intrusion Detection, Intrusion Detection System (IDS), IT Operations, Malware Analysis, Malware Detection Tools, Malware Intelligence Gathering, Malware Research, Malware Reverse Engineering, Malware Sandboxing {+ 11 more}Desired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? NoJob Posting End Date

PwC