📋 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 fraud investigation tasks within the BFSI sector. This role enables candidates to apply fraud investigation and regulatory compliance skills in real-world settings, forming part of a structured forensic services pipeline. It is one of the few Kolkata, India jobs in the BFSI industry that explicitly lists investigation methodology and risk assessment as core responsibilities. This Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G role is essential for detecting financial crimes and ensuring adherence to regulatory standards. The position requires practical application of financial crime detection , ethical business practices , and regulatory compliance tools. Candidates will engage in structured investigation workflows, evaluate operational risks, and support client integrity through documented compliance processes. These duties are directly tied to safeguarding financial operations in regulated environments. The job posting confirms that PwC operates a dedicated forensic services team focused on audit, tax, and advisory services within the BFSI industry. The role is part of a broader PwC recruitment initiative targeting technical graduates in compliance and investigation. The firm emphasizes expertise in regulatory enforcement and ethical business practices , aligning with its core service offerings in professional 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 . This position is available in Kolkata, India and requires onsite work. It is part of a growing set of Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G jobs in the region. Applicants will gain hands-on experience in fraud investigation , regulatory compliance , financial crime detection , investigation methodology , and risk assessment . This role builds a foundation for progression into senior forensic or compliance roles. Graduates can expect to develop specialized expertise in ethical business practices and regulatory enforcement, which are critical for long-term careers in financial services. 📊 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 Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G jobs opportunity in Kolkata, India jobs under PwC recruitment . Job Role & Responsibilities The Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 role at PwC enables fresh graduates to conduct structured fraud investigations within the BFSI sector using investigation methodology and risk assessment tools to detect financial anomalies and ensure compliance with regulatory standards . Conduct detailed fraud investigations using investigation methodology to identify financial discrepancies in transaction records and account activity logs. Apply risk assessment frameworks to evaluate financial crime exposure and recommend preventive controls based on historical fraud data and loss metrics. Collaborate with legal and compliance teams to validate that all investigation findings adhere to regulatory compliance standards such as PCI DSS or SOX requirements. Analyze monthly transaction volume, anomaly detection rates, and fraud incident frequency to assess the effectiveness of current financial crime detection strategies. Take ownership of end-to-end investigations, ensuring findings are reported to stakeholders within 72-hour timelines with documented evidence and audit trails. Prepare comprehensive investigation reports that include ethical business practices disclosures, compliance status, and actionable mitigation recommendations. Engage directly with clients to address concerns about financial crime, providing data-driven insights on financial crime detection performance and risk trends. Verify that all client-facing outputs align with regulatory compliance and ethical business practices to prevent reputational or legal exposure. This role demands direct ownership of investigation outcomes, with each deliverable impacting fraud prevention metrics and regulatory enforcement outcomes in real-time financial operations. Required Skills & Technical Competencies The role requires a strong technical foundation in fraud investigation , regulatory compliance , and financial crime detection to perform day-to-day analysis and reporting. Candidates must demonstrate practical application of these skills in real-world financial data environments. Technical Skills Fraud Investigation — entry — used daily to identify suspicious transaction patterns in bank statements and payment records using anomaly detection techniques. Regulatory Compliance — entry — applied to ensure all investigation processes follow SOX and AML regulations, with documentation of compliance checks. Financial Crime Detection — intermediate — used to detect irregularities in transaction flows, such as unusual peer-to-peer transfers or high-frequency micro-deposits . Risk Assessment — intermediate — involves evaluating financial exposure using risk scoring models and loss probability metrics derived from historical fraud data. Ethical Business Practices — entry — enforced during all investigation phases to ensure integrity in data handling and reporting, with adherence to confidentiality protocols . When showcasing these skills in a resume or interview, emphasize specific tools like transaction analytics platforms , anomaly detection algorithms , or compliance checklists used in academic or internship projects. Eligibility Criteria This role is designed for fresh graduates with a technical or engineering degree who have a background in analytical thinking and data interpretation, particularly in BFSI or compliance-related projects. Must hold a degree in technical or engineering fields such as Computer Science, Information Technology, or Electrical Engineering. Eligible batches are 2024 , 2025 , and 2026 for early career entry into the role. Experience range is 1–3 years , with a strong focus on freshers applying through academic projects or internships. CGPA is not specified, but a strong academic record in quantitative subjects enhances candidacy. Relevant internships or projects in fraud investigation or compliance provide a competitive edge. Must demonstrate hands-on experience with data analysis tools or financial reporting systems in academic or extracurricular work. Documentation & Portfolio Requirements Your resume must include a clear section on academic projects, internships, or case studies involving financial crime detection , risk assessment , or regulatory compliance activities, with specific metrics or outcomes. For this role, prioritize including a project where you used anomaly detection or transaction analysis to identify irregularities in financial data — this directly maps to the financial crime detection and investigation methodology competencies required. 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 data analysis and reporting in investigations. Communication Skills — Strong communication is vital for presenting findings and collaborating with stakeholders. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Neglecting to tailor the resume to highlight relevant skills and experiences specific to forensic services. — Customize your resume for the role. ❌ Failing to research PwC's values and mission, which can impact interview performance. — Understand the company's ethos. ❌ Omitting key projects or internships that demonstrate practical experience in fraud investigation. — Include relevant experiences. ❌ Using generic language instead of specific terms related to the job description. — Use precise terminology. ❌ Not preparing for behavioral interview questions that assess problem-solving and ethical decision-making. — Practice common interview questions. ❌ Submitting applications without proofreading for errors or inconsistencies. — Always proofread your application. Before You Apply — Checklist ✅ Research PwC 's forensic services and understand their impact on the BFSI sector. ✅ Tailor your resume to include relevant skills and experiences that match the job description. ✅ Prepare a cover letter that articulates your interest in forensic services and compliance. ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Review the application portal for specific submission guidelines. ✅ Double-check for any application deadlines and ensure timely submission. ✅ Follow up on your application status after submission to express continued interest. ✅ Prepare for potential interviews by practicing common questions related to forensic investigations. 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 Forensic Services BFSI Kolkata PwC Specialist 3 Full Time Resume Tips for This Role Highlight any relevant coursework or projects related to fraud investigation or compliance. Emphasize skills that align with PwC 's focus on ethical business practices and regulatory compliance . Include any internships or practical experiences that demonstrate your ability to conduct investigations. Optimize your resume with keywords from the job description to enhance ATS compatibility. Avoid including unrelated work experience that does not pertain to forensic services or the BFSI sector. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including generic skills that do not directly relate to forensic services or the BFSI sector. 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 if you don't have one. Upload your resume, ensuring it highlights relevant skills and experiences in fraud, investigations, and regulatory enforcement. Fill out the application form accurately, providing all requested information, including your professional background and qualifications. After submission, expect a confirmation email regarding your application status. Check your inbox and spam folder for updates. You can track your application status through the PwC job portal for real-time updates. Applications are reviewed on a rolling basis — early submission is recommended to increase your chances of being considered. 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 is part of a dedicated team focused on fraud, investigations and regulatory enforcement. The position operates within a professional services network with global reach. The team identifies fraudulent activities, conducts investigations, and ensures regulatory compliance . They apply investigation methodology , risk assessment , and ethical business practices to detect financial crime. Daily work centers on safeguarding organisations and upholding integrity in financial operations. This role supports PwC ’s specialized focus on forensic services, particularly in fraud and regulatory enforcement. It aligns with the company’s commitment to ethical business practices and financial crime detection . Freshers gain early exposure to high-profile cases and work alongside industry-leading professionals. The role offers hands-on experience in fraud investigation and regulatory compliance , building a strong foundation for a career in forensic services. 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. ? What technical skills are most important for this role? Skills Tap to expand + Answer Fraud Investigation, Regulatory Compliance, Financial Crime Detection, Investigation Methodology, Risk Assessment. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary details are not disclosed, but industry benchmarks suggest INR 6-10 LPA for entry-level forensic 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 involves application review, screening, and an offer if selected. ? How should I prepare for the Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 interview at PwC? Preparation Tap to expand + Answer Research PwC's forensic services, review common interview questions, and prepare to discuss relevant experiences. ? 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-stakes investigations and potential internal mobility within the organization. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Focus on relevant skills, coursework, and any practical experiences in fraud investigation. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are not specified; candidates should apply as soon as possible. ? 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, emphasizing teamwork in fraud investigations and regulatory compliance. ? Can freshers apply for this role at PwC? Fresher Tap to expand + Answer Yes, freshers from the eligible batches can 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. 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