📋 Job Details at a Glance 📍 Location Kolkata, India 🏢 Company PwC 👥 Experience 1-3 years 🎓 Qualification Relevant technical / engineering background 📅 Eligible Batch 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry Banking & Finance 🛠 Key Skills Fraud Investigation Regulatory Compliance Financial Crime Prevention Investigation Methodology Risk Assessment Ethical Business Practices Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G at PwC — Full Details & How to Apply PwC is seeking a Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G in Kolkata, India , where candidates will apply investigation methodology and regulatory compliance tools to detect financial fraud and ensure adherence to ethical business practices . This role is part of PwC ’s dedicated forensic services offering in the Banking & Finance sector, with a focus on real-time fraud detection and compliance enforcement in on-site operations. This Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G role involves identifying fraudulent activities, conducting risk assessments, and applying established investigation methodologies to protect financial integrity. The position directly supports client operations by ensuring adherence to regulatory standards and upholding ethical business practices through structured, evidence-based approaches. The job posting confirms that PwC operates a specialized team in forensic services within the Banking & Finance industry. The role is embedded in a structured environment focused on fraud investigation , regulatory enforcement, and financial crime prevention , with responsibilities aligned to technical and compliance frameworks. This reflects a consistent emphasis on integrity and operational rigor in financial services. 2024, 2025, 2026 graduates with a relevant technical / engineering background and 1-3 years experience are eligible. The role offers a salary of Not Disclosed and is available for onsite work in Kolkata, India. Candidates will gain hands-on experience in fraud investigation , regulatory compliance , financial crime prevention , investigation methodology , and risk assessment . This role provides a clear progression path into specialized forensic roles within audit and compliance, with exposure to industry-standard practices used in banking and financial institutions. 📊 Role Difficulty: Medium | Competition Level: High | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G jobs | PwC recruitment | apply online | Kolkata, India jobs Job Role & Responsibilities The Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G role at PwC enables fresh graduates to conduct structured fraud investigations using investigation methodology and risk assessment to detect financial anomalies in banking operations. Conduct detailed fraud investigations using investigation methodology to identify financial discrepancies in transaction records and client account data. Apply regulatory compliance knowledge to ensure adherence to local and international financial laws such as the Banking Regulation Act and Anti-Money Laundering (AML) frameworks . Collaborate with legal and compliance teams to develop investigation strategies aligned with ethical business practices and regulatory compliance standards. Analyze key data metrics such as fraud detection rate , transaction anomaly frequency , and risk exposure index to evaluate the performance of financial crime prevention tools. Take ownership of specific fraud cases by independently identifying root causes and delivering actionable reports to senior management using risk assessment frameworks. Prepare comprehensive, evidence-based reports that clearly communicate investigation findings using structured formats such as investigation methodology flowcharts and compliance audit trails . Engage with clients to gather operational data and deliver tailored risk mitigation solutions based on financial crime prevention principles and regulatory compliance benchmarks. Validate the integrity of all findings through ethical business practices and ensure all documentation meets audit trail standards required by regulatory enforcement bodies . This role demands direct ownership of case outcomes, where each investigation must produce measurable results and be independently verified through risk assessment and regulatory compliance validation processes. Required Skills & Technical Competencies The role requires a focused technical skill set centered on fraud investigation , regulatory compliance , and investigation methodology to deliver actionable insights in financial crime analysis. Technical Skills Fraud Investigation — entry — used to identify financial discrepancies in transaction logs and client records using structured analytical techniques. Regulatory Compliance — intermediate — applied to interpret and implement local and international financial laws such as AML regulations and banking compliance frameworks . Risk Assessment — entry — used daily to evaluate vulnerabilities in client operations and recommend preventive actions based on quantitative risk metrics . Investigation Methodology — intermediate — applied to execute step-by-step investigative procedures using tools like data mapping software and anomaly detection algorithms . Financial Crime Prevention — entry — used to design and assess preventive controls in banking systems based on real-time fraud detection metrics . Ethical Business Practices — entry — ensures all investigative actions follow integrity protocols and maintain audit trail transparency in financial reporting. When showcasing these skills in your resume or interview, emphasize specific tools like data mapping software , anomaly detection algorithms , and regulatory compliance frameworks with measurable outcomes. Eligibility Criteria This role is designed for fresh graduates with a technical or engineering degree who have a strong foundation in analytical thinking and are seeking hands-on experience in financial crime investigations. Must hold a degree in a relevant technical or engineering field such as Computer Science , Information Technology , or Electrical Engineering . Eligible batches are 2024 , 2025 , and 2026 only. Experience range is 1–3 years , with a strong preference for freshers entering the field. Minimum academic performance of 60% is preferred, especially in core technical and analytical subjects. Projects or internships related to forensic services , financial compliance , or data integrity are highly advantageous. Documentation & Portfolio Requirements Your resume must include a clear section on academic projects, internships, and technical work related to fraud investigation or regulatory compliance , with specific tools or metrics used. Include a portfolio that demonstrates your use of data mapping software or anomaly detection tools in a technical project, and clearly state how you applied risk assessment or regulatory compliance principles to solve a real-world problem. Salary for Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G at PwC 💰 Compensation Not Disclosed The advertised compensation for the Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G role at PwC is Not Disclosed . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G Upskilling with the right resources significantly enhances your selection odds for this specialized role in forensic services. Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for data analysis and reporting in investigations. Communication Skills — Strong communication skills are vital for presenting findings and collaborating with teams. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume to highlight relevant skills for forensic services — ensure alignment with job requirements. ❌ Neglecting to include specific examples of past experiences in investigations or compliance — use quantifiable outcomes. ❌ Overlooking the importance of soft skills such as communication and teamwork — these are crucial in client-facing roles. ❌ Submitting a generic cover letter without addressing PwC's specific needs and values — customize your application. ❌ Ignoring the application deadline or submission guidelines — ensure all materials are submitted correctly and on time. ❌ Not preparing for potential interview questions related to ethical dilemmas in investigations — practice articulating your thought process. Before You Apply — Checklist ✅ Research PwC 's forensic services and understand their approach to fraud investigations. ✅ Update your resume to reflect relevant skills and experiences tailored to the job description. ✅ Prepare a cover letter that outlines your motivation for applying and your fit for the role. ✅ Gather any supporting documents, such as transcripts or certificates, that may enhance your application. ✅ Review the application portal for specific submission guidelines and requirements. ✅ Double-check your application for any errors or omissions before submitting. ✅ Set reminders for follow-up actions after submitting your application. ✅ Network with current or former PwC employees to gain insights into the company culture and expectations. Resume Tailoring & ATS Keywords for Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G Optimizing your resume for ATS is crucial for standing out in the application process for this role. ATS Keywords to Include Fraud Investigation Regulatory Compliance Financial Crime Prevention Investigation Methodology Risk Assessment Ethical Business Practices Forensic Services Kolkata PwC Full Time Freshers Technical Background Resume Tips for This Role Highlight any relevant coursework or projects related to forensic services or financial compliance. Emphasize teamwork and collaboration experiences, particularly in investigative or compliance contexts. Include any internships or practical experiences that showcase your skills in fraud investigation or regulatory compliance . Optimize your resume for ATS by using keywords from the job description, particularly those related to required skills. Avoid including unrelated work experiences that do not demonstrate your fit for the forensic services role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including generic statements or irrelevant experiences that do not align with the forensic services role. How to Apply for Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G at PwC Apply Now — PwC Visit the PwC application portal and create an account. Upload your resume, ensuring it highlights relevant skills and experiences. Fill out the application form accurately, providing all requested information. After submission, expect a confirmation email regarding your application status. Track your application progress through the portal for updates. Applications reviewed on rolling basis — early submission recommended. Apply Now — PwC NexisGrow.com does not charge any fees for job applications. PwC PwC provides forensic services in Banking & Finance through an onsite role in Kolkata, India . This position is part of a dedicated team focused on fraud, investigations, and regulatory enforcement within the professional services industry. The team conducts Fraud Investigation , performs Risk Assessment , and ensures Regulatory Compliance . Daily activities include investigating financial crimes, applying investigation methodology , and upholding ethical business practices to protect organisations. This role supports PwC ’s focus on Financial Crime Prevention and Regulatory Enforcement , aligning with the company’s core forensic services. It offers freshers hands-on experience in Investigation Methodology and Compliance , providing early exposure to real-world cases and high-profile financial investigations. Company Details Industry Banking & Finance Location Kolkata, India Connect With Us Careers Apply Now Website 🔗 pwc.wd3.myworkdayjobs.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 at PwC? Eligibility Tap to expand + Answer Candidates with a relevant technical degree from the 2024, 2025, or 2026 batches are eligible. ? What technical skills are most important for this role? Skills Tap to expand + Answer Key skills include Fraud Investigation, Regulatory Compliance, and Risk Assessment, all essential for effective performance. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary details are not disclosed, but industry benchmarks suggest competitive compensation for this role in Kolkata. ? What should I expect after applying for Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 at PwC? Hiring Process Tap to expand + Answer The process typically includes application review, screening, and potential interviews. ? How should I prepare for the Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 interview at PwC? Preparation Tap to expand + Answer Focus on understanding forensic methodologies, regulatory compliance, and ethical business practices. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is onsite in Kolkata. ? What is the career growth after joining PwC as Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3? Growth Tap to expand + Answer Exposure to high-profile cases and potential internal mobility within PwC's global network enhances career growth. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Emphasize relevant coursework, internships, and skills in fraud investigation and regulatory compliance. ? Is there a last date to apply for this role? Application Tap to expand + Answer Check the application portal for specific deadlines. ? Is there a probation period at PwC? Probation Tap to expand + Answer Probation details are not specified in the job description. ? What is the work culture like at PwC? Culture Tap to expand + Answer The role is onsite, promoting teamwork and direct client interaction. ? Can freshers apply for this role at PwC? Fresher Tap to expand + Answer Yes, freshers with the required qualifications are encouraged to apply. 🔗 Explore More on NexisGrow More jobs in Kolkata Browse all Non-Tech jobs Latest Fresher jobs More jobs at PwC Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com