Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G

Overview

Join PwC's Forensic Services team in the Fraud, Investigations and Regulatory Enforcement practice as an Associate, focused on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

What you'll do

• Identify and prevent fraudulent activities.
• Conduct investigations.
• Confirm compliance with regulatory requirements.
• Work with a variety of clients and team members, each presenting varying challenges and scope.
• Take ownership and consistently deliver quality work that drives value for clients and the team.
• Gather information from a range of sources to analyse facts and discern patterns.
• Learn and apply professional and technical standards, and uphold the Firm's code of conduct and independence requirements.

Nice to have

• Accepting Feedback
• Active Listening
• AI Fluency
• AI-Human Collaboration
• Communication
• Compliance Oversight
• Compliance Risk Assessment
• Corporate Governance
• Cybersecurity
• Data Analytics
• Debt Restructuring
• Digital Tooling
• 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
• Plus 10 further optional skills listed in the posting

Details

• Location: Kolkata
• Employment level: Associate
• Visa sponsorship: No
• Government clearance required: No
• Travel requirements: Not specified
• Job posting end date: November 10, 2026