IN_Specialist 3_Fraud investigation_Investigations & Disputes_Advisory_Gurgaon

PwC is hiring an IN_Specialist 3_Fraud investigation_Investigations & Disputes_Advisory_Gurgaon. Level rates it ; you can apply on PwC.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
PwC mentions visa sponsorship in this posting.
Tools and skills the posting cites include fraud investigation, forensic services and compliance.
Level lists 3,700+ other open roles at PwC.
The role was posted in the last few days.

AI in this role

Conduct forensic investigations and lead projects to identify and prevent fraudulent activities and compliance breaches.

fraud-investigationforensic-servicescomplianceregulatory-enforcement

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Operations

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:

Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.

Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.

Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.

Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts.

*Mandatory skill sets

Experience working with diverse teams.

Experienced in contract preparation, review and execution.

Working experience in leading high impact, cross functional projects with senior stakeholder engagement

Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous.

Good understanding of the regulatory and control environment in the financial sector

*Preferred skill sets

Proven experience in business development, managing partnerships with large and/or industry-leading organizations

*Years of experience required

Bachelor’s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE

10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.

*Education Qualification

BA/Bcom/CA/MBA

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

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, 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 {+ 10 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

November 26, 2026

How we rate this

IN_Specialist 3_Fraud investigation_Investigations & Disputes_Advisory_Gurgaon at PwC rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

IN_Specialist 3_Fraud investigation_Investigations & Disputes_Advisory_Gurgaon is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Gurugram 8 B.
The job was posted on November 12, 2026.
Seniority: mid.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Fraud InvestigationForensic ServicesComplianceRegulatory Enforcement

Questions you could be asked

Tell me about a project where fraud investigation was part of your work. What did you do?
Tell me about a project where forensic services was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where regulatory enforcement was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Fraud Investigation, Forensic Services, Compliance, and Regulatory Enforcement. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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