Senior Associate/Manager/Senior Manager - Investigation & Dispute - CA

About:

• 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.