Specialist 2 -Fraud investigation-Investigation and Disputes –Advisory –Bangalore

Specialist 2 -Fraud investigation-Investigation and Disputes –Advisory –Bangalore

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Risk

Management Level

Specialist

Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

*Why PWC

At 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

about us

.

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 within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences

*Responsibilities:

· Support senior team members in conducting investigations related to fraud, misconduct, anti-bribery and corruption, and other compliance matters. · Assist in collecting, organizing, analyzing, and documenting relevant information and evidence for investigations. · Perform data review, background research, and compliance assessments under supervision. · Prepare reports, presentations, and case documentation with accuracy and attention to detail. · Participate in risk assessments, internal reviews, and proactive compliance projects. · Collaborate with cross-functional teams to support project execution and client deliverables. · Stay updated on regulatory requirements, industry trends, and best practices in forensic investigations and compliance. · Support the team in business development initiatives, research, and knowledge management activities

*Mandatory skill sets · Strong analytical and problem-solving abilities. · Excellent verbal and written communication skills. · Ability to work effectively in diverse and collaborative team environments. · Good understanding of business processes, governance, and compliance concepts. · Proficiency in Microsoft Office applications, especially Excel, PowerPoint, and Word. · Strong attention to detail and commitment to maintaining confidentiality and professionalism.

*Preferred skill sets · Basic knowledge of fraud risk management, auditing, forensic investigations, or compliance. · Internship/project experience in Finance, Risk, Audit, Compliance, or Legal functions. · Awareness of the regulatory and control environment in the financial services sector. · Pursuing or interested in professional certifications such as CA, ACCA, CFA, CFE, CIMA, or related qualifications.

*Years of experience required · Upto 2 years

*Education Qualification . BA/Bcom/CA/MBA

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Master of Business AdministrationDegrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Fraud Investigation

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

July 30, 2026

Experience Level

Senior Level