📋 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 BFSI 🛠 Key Skills Fraud investigation Regulatory compliance Financial crime detection 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 offers a Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G role in Kolkata, India , providing freshers with direct access to hands-on experience in financial crime detection and regulatory compliance . This position is part of PwC ’s forensic services division, where candidates gain practical exposure to investigation methodology and risk assessment in real-world BFSI environments. It is one of the few Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G jobs available in Kolkata, India that require only a relevant technical or engineering background and 1–3 years of experience. This role is essential for identifying fraudulent activities and ensuring adherence to regulatory compliance within financial institutions. The responsibilities include conducting fraud investigations, applying investigation methodology , and performing risk assessments to detect financial crimes. The role directly supports the detection of financial crime and strengthens organizational integrity through structured, ethical business practices . It provides structured exposure to financial crime detection and regulatory enforcement tools used in the BFSI sector. The job posting confirms that PwC operates a dedicated forensic services team focused on audit, tax, and advisory services. This Specialist 3 role is part of a broader effort to uphold ethical business practices and maintain client trust through effective fraud detection and regulatory compliance . The role is embedded within PwC ’s professional services framework, emphasizing technical rigor and compliance in financial services. 2024, 2025, 2026 graduates with a relevant technical / engineering background and 1-3 years experience are eligible. The position is based in Kolkata, India and requires onsite work. Salary is not disclosed in the posting. Candidates will develop expertise in fraud investigation , regulatory compliance , financial crime detection , investigation methodology , and risk assessment . This role offers a clear progression path into specialized forensic roles within the BFSI industry, with opportunities to grow into senior fraud and compliance positions. The experience gained is directly applicable to roles in audit, compliance, and risk management. 📊 Role Difficulty: Medium | Competition Level: Medium | 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. This is a key PwC recruitment opportunity in Kolkata, India jobs for freshers in technical fields. Job Role & Responsibilities The Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 role at PwC focuses on detecting financial irregularities in BFSI clients using investigation methodology tools and risk assessment frameworks to ensure compliance with regulatory compliance standards. This role directly supports client risk mitigation through structured, data-driven fraud analysis and enforcement reporting. Conduct detailed fraud investigations using fraud investigation techniques to detect anomalies in transaction patterns and identify suspicious activities in BFSI operations. Utilize regulatory compliance tools such as AML monitoring systems and Compliance Management Platforms to validate adherence to financial crime regulations like the Foreign Exchange Management Act . Analyze client financial data and risk assessment metrics to evaluate vulnerabilities and generate real-time threat scores for operational exposure. Collaborate with legal and compliance teams to resolve complex fraud cases using documented investigation methodology tools and ethical business practices protocols. Take ownership of specific fraud cases from initiation to closure, ensuring timely resolution and alignment with financial crime detection benchmarks. Prepare comprehensive, audit-ready reports using structured templates that include risk assessment findings, fraud investigation techniques , and client-specific recommendations. Engage directly with clients to present investigation outcomes and deliver actionable insights based on regulatory compliance and financial crime detection analysis. Validate case findings through cross-verification of data logs, transaction trails, and ethical business practices guidelines to ensure accuracy and legal defensibility. This role demands direct ownership of fraud cases, with measurable outcomes tied to risk assessment scores, regulatory compliance adherence, and financial crime detection performance metrics. Required Skills & Technical Competencies The role requires a strong technical foundation in fraud investigation , regulatory compliance , and financial crime detection , with practical application in real-world investigation methodology tools and risk assessment workflows. These skills are evaluated through case studies and data analysis tasks. Technical Skills Fraud investigation techniques — intermediate — used to identify fraudulent transaction patterns in BFSI systems using data anomaly detection and behavioral profiling methods. Regulatory compliance — intermediate — applied to ensure investigations meet standards set by Reserve Bank of India and SEBI regulations in financial crime enforcement. Financial crime detection — entry — implemented through structured analysis of transaction flows and high-value transaction alerts in client systems. Investigation methodology tools — intermediate — leveraged in daily use of Case Management Software and Forensic Data Analytics Tools to track case progression and evidence chains. Risk assessment — intermediate — applied daily to calculate client exposure scores using fraud risk indices and transaction volume metrics . Ethical business practices — entry — enforced during all investigation phases to ensure integrity in data handling and reporting of findings. When preparing your resume, emphasize hands-on experience with fraud investigation techniques , regulatory compliance tools , and risk assessment metrics in real client cases. Eligibility Criteria This role is designed for candidates with a technical or engineering degree and a strong academic background in financial systems or data analysis , particularly those from 2024, 2025, or 2026 batches. It supports freshers with foundational technical knowledge in BFSI operations. 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 , with direct entry pathways for freshers in BFSI or data-intensive domains. Experience requirement is 1–3 years , allowing both freshers and early-career professionals to enter the role with structured onboarding. Minimum CGPA of 60% is required to ensure foundational knowledge in technical and analytical domains. Projects or internships in forensic services , financial crime detection , or regulatory compliance are considered advantageous. Must demonstrate practical exposure to data analysis or transaction monitoring in academic or internship settings. Documentation & Portfolio Requirements Your resume must include a clear section on academic projects, internships, and technical work related to fraud investigation , regulatory compliance , or financial crime detection . Include specific tools used (e.g., Excel , SQL , Python ) and measurable outcomes (e.g., “detected 3 anomalies in transaction data”). For this role, prioritize showcasing technical projects involving data analysis and fraud detection using specific tools like Excel , SQL , or Python , and clearly link them to regulatory compliance or risk assessment outcomes. 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 chances of selection for this specialized role in forensic services. Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for documentation and reporting in forensic investigations. Communication Skills — Effective communication is crucial for client engagement and presenting findings in investigations. 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 — fix by aligning your experiences with job requirements. ❌ Neglecting to showcase teamwork experiences — fix by including specific examples of collaboration. ❌ Overlooking the importance of analytical skills — fix by detailing any data analysis experiences. ❌ Submitting a generic cover letter — fix by personalizing it to reflect your interest in PwC 's forensic services. ❌ Ignoring the application deadline — fix by setting reminders for submission dates. ❌ Not preparing for potential case study interviews — fix by practicing with relevant scenarios. Before You Apply — Checklist ✅ Research PwC 's forensic services and understand their impact on the BFSI industry. ✅ Update your resume to reflect relevant skills and experiences. ✅ Prepare a tailored cover letter that highlights your interest in the role. ✅ Gather any necessary documents, such as transcripts or certificates. ✅ Practice common interview questions related to fraud investigation and regulatory compliance . ✅ Set up a professional email address for communication. ✅ Follow PwC on social media to stay updated on company news. ✅ Ensure your LinkedIn profile is current and reflects your qualifications. 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 detection Investigation methodology Risk assessment Ethical business practices Data analysis Client engagement Documentation Cross-functional collaboration Problem-solving Ownership Resume Tips for This Role Highlight specific coursework or projects related to forensic services or fraud investigation . Emphasize teamwork and collaboration experiences, particularly in client-facing roles. Include any relevant internships or practical experiences that demonstrate your skills in financial crime detection . Optimize your resume for ATS by incorporating keywords from the job description. Avoid including unrelated work experiences that do not pertain to the forensic services field. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including generic skills or experiences that do not directly relate to forensic services or fraud investigation . 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 necessary details. After submission, expect a confirmation email regarding your application status. Track your application through the PwC 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 the BFSI industry. This role is onsite in Kolkata, India. It supports clients through fraud investigation , regulatory compliance , and financial crime detection within the professional services sector. The team conducts fraud investigations, performs risk assessments, and ensures regulatory compliance . They apply investigation methodology and focus on ethical business practices to detect financial crimes and protect organisations. This role is part of PwC ’s comprehensive forensic services, supporting clients with fraud detection and regulatory enforcement. It reflects the company’s commitment to integrity and compliance in financial services. Freshers gain early exposure to high-profile cases and work alongside industry experts. The role builds foundational skills in fraud investigation and ethical business practices . Company Details Industry BFSI 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 or engineering degree from the 2024, 2025, or 2026 batches can apply. ? What technical skills are most important for this role? Skills Tap to expand + Answer Key skills include fraud investigation techniques, regulatory compliance knowledge, risk assessment skills, and analytical skills. ? 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 entry-level roles 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 interviews, and a final offer. ? How should I prepare for the Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 interview at PwC? Preparation Tap to expand + Answer Prepare by researching PwC's forensic services, practicing case studies, and reviewing relevant technical skills. ? 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 Career growth includes exposure to high-profile cases and opportunities for internal mobility within the firm. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Emphasize relevant coursework, internships, and teamwork experiences related to forensic services. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are typically set by PwC; check the job posting for specific dates. ? 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 work environment is onsite, promoting collaboration and direct client engagement. ? Can freshers apply for this role at PwC? Fresher Tap to expand + Answer Yes, freshers from the eligible batches 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