Manager to Forensics
- Astana, Kazakhstan +1
- Mid Level
- Posted
& 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.
Core Forensics is a part of the strong and rapidly growing Forensics team.
Responsibilities
- 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.
- Core Forensics specializes in the prevention and detection of corporate fraud, anti-corruption investigation/compliance, financial investigations, disputes and anti-money laundering.
- Services provided by the group Dispute resolution; Financial investigations; Fraud investigations; Anti-money laundering; Anti-bribery compliance reviews; Licence examinations; Insurance claim reviews.
Requirements
- Build and develop team of experts; Work in engagement teams at an appropriate level, deliver project requirements and ensure that client expectations are met or exceeded; senior applicants will be able to demonstrate experience of leading and motivating large teams on simultaneous engagements; Apply project management skills including budgeting, billing and debt collection on assignments; Build personal networks of contacts within the firm, with intermediaries and with clients to support further development of the business; Experience and skills requirements 5+ years of relevant experience in Forensic or relevant areas
Excellent report writing skills
- Strong communication skills.
- Able to conduct meaningful interviews/conversations with various levels of clients Confident, professional, logical and analytical An accounting qualification is normally required (e.g. ACA, ACCA, CPA) Russian and English languages – good level (spoken, written)
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