Fraud Investigation Associate

At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for our clients by providing advice and solutions. We help organizations navigate complex regulatory landscapes and enhance their internal controls to effectively mitigate risks. In the regulatory risk compliance role at PwC, you will be responsible for confirming adherence to regulatory requirements and helping clients mitigate risks. Your primary focus will be on providing guidance on compliance strategies and assisting clients in navigating complex regulatory environments. As a member of our team, you are expected to be driven by curiosity and be a reliable contributor. In our dynamic and fast-paced environment, you will work with a diverse group of clients and team members, each presenting unique challenges and opportunities for growth. Every experience is viewed as a chance to learn and develop. Taking ownership and consistently delivering high-quality work that adds value for our clients and contributes to the success of the team are key expectations. Your journey at the Firm will also involve building a personal brand that opens doors to additional opportunities. To excel in this role, you should possess the following skills, knowledge, and experiences: - Embrace a learning mindset and take responsibility for your own development. - Demonstrate an understanding and appreciation of diverse perspectives, needs, and emotions of others. - Cultivate habits that support sustained high performance and foster personal growth. - Actively listen, ask clarifying questions, and effectively communicate ideas. - Seek, reflect on, act upon, and provide feedback. - Analyze information from various sources to identify patterns and insights. - Commit to understanding the inner workings of businesses and developing commercial acumen. - Adhere to professional and technical standards, follow specific PwC tax and audit guidance, and uphold the Firm's code of conduct and independence requirements. Requirement Overview: - Experience: 3 to 5 years - Key Skills: Strong people management, track record of driving performance, stakeholder management, data maintenance and reporting, full ownership of team KPIs and deliverables - Work Mode: 5 days a week from the office, based in a cleanroom environment Professional & Educational Background: - A Bachelor's Degree in Commerce, Computer Science, or equivalent is preferred. - A full-time Master's degree or equivalent is considered an added bonus.,