Forensic Investigations & Disputes Specialist – Bangalore

About the role

PwC is seeking a specialist to lead forensic investigations and disputes advisory for clients in Bengaluru. The role focuses on identifying fraud, conducting investigations, and ensuring regulatory compliance while protecting organisations from financial crime.

Key responsibilities

• Discuss investigative findings with partners and relevant stakeholders.
• Assist in conducting fraud and misconduct investigations across multiple locations and industries.
• Draft clear, concise, and robust investigation reports within tight timelines.
• Collaborate with clients, fraud examiners, auditors, attorneys, and law‑enforcement agencies on sensitive assignments.
• Initiate risk analytics for fraud detection and develop forensic methodologies and strategies.
• Identify potential legal and regulatory compliance issues and review clients’ fraud risk management frameworks.

Required profile

• Bachelor’s degree with strong academic background, preferably in Finance, Law, Audit or Risk; professional qualifications such as CA, CIMA, ACCA, CFA or CFE are valued.
• 10+ years of professional experience in investigation, forensic accounting or related forensic services.

Required skills

• KYC Compliance
• AI Fluency
• AI‑Human Collaboration
• Cybersecurity
• Data Analytics
• Digital Tooling
• Financial Crime Compliance
• Financial Crime Investigation
• Financial Crime Prevention
• Financial Record Keeping
• Financial Transactions
• Forensic Accounting
• Forensic Investigation
• Fraud Detection
• Fraud Investigation