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Risk Consultant - Forensics
atPricewaterhouseCoopers Consulting Co., Ltd.Line of Service
Advisory
Industry/Sector
Specialism
Management Level
Job Description & Summary
Our Fraud and Financial Compliance team focuses on helping clients address complex challenges they face across the fraud and corruption spectrum. Our work in this area includes proactive services to help companies prevent and detect situations that pose threats to the organization, whether from internal or external players on a global scale, working closely with our incident response colleagues on an integrated basis. We also help entities respond to crises that may arise in connection with an internal investigation or an external regulatory inquiry. In connection with these matters, we work closely with our investigation, e-discovery and data analytics colleagues to optimize our approach and closely consider data privacy and other implications. To help organizations emerge stronger from these types of situations, we also have applied our lessons learned to drive remediation efforts and enhancement of our client's anti-fraud and anti-corruption compliance programs from a process, controls and technology perspective.
Forensic Investigations
Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you'll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
Forensic Accounting
Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, you'll help provide support to our clients who wish to investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches and provide expert advice and opinions in legal proceedings. You'll also help clients review and remediate systems and controls to prevent further issues.
Computer Forensics
We help our clients protect their business in today's evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations.
Preferred skills
- a minimum of three years in Risk Consulting preferred, with either:
fraud and forensic experience from leading consulting firms, or
relevant work experience in financial services - relevant industry certifications such as CFE
- experience in multi-stream fraud investigations involving:
- forensic accounting
- IT-based research
- interviews
- discrete source enquiries
Note: Please don't be discouraged if you don't possess all or even most of them, we would still like to talk to you about joining our team if you have some applicable professional experience.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Degrees/Field of Study preferred: Bachelor DegreeCertifications (if blank, certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
Government Clearance Required?
Job Posting End Date
Experience required
- any or no experience
Salary
- Negotiable
Job function
- Consultant
Job type
- Full-time
Company overview
In Thailand, PwC has had a presence for more than 62 years. Our client base includes some of the largest Thai and multinational companies, as well as government institutions. Our close interaction with both economic and state bodies allows us to keep up with the fast-changing business environment ...