📋 Job Details at a Glance 📍 Location Kolkata, India 🏢 Company PwC 👥 Experience 1-3 years 🎓 Qualification Relevant technical / engineering background 📅 Eligible Batch 2023, 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry BFSI 🛠 Key Skills Fraud Detection Regulatory Compliance Investigation Techniques Risk Assessment Financial Crime Prevention 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 you will apply investigation techniques to detect and prevent financial fraud within the BFSI sector. This role is part of PwC ’s dedicated forensic services team, offering freshers direct exposure to real-world fraud detection and regulatory compliance workflows. This Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G role involves identifying fraudulent activities, assessing financial risks, and ensuring adherence to regulatory frameworks. The position requires hands-on application of fraud detection , regulatory compliance , and investigation techniques to support organizational integrity. These tools are used to evaluate financial transactions and detect anomalies that could indicate illicit activity. The job posting confirms that PwC specializes in audit, tax, and advisory services with a strong presence in the BFSI industry. The role is embedded within a team focused on financial crime prevention and regulatory enforcement, reflecting PwC ’s operational focus in forensic services. This position is part of PwC recruitment for technical professionals in the BFSI domain. 2023, 2024, 2025, 2026 graduates with a relevant technical / engineering background and 1-3 years experience are eligible. The role offers Not Disclosed salary. This opportunity is available for students in Kolkata, India jobs seeking entry-level roles in forensic services. Applicants will gain practical experience in fraud detection , regulatory compliance , investigation techniques , risk assessment , and financial crime prevention . This role builds a foundation for progression into senior forensic or compliance roles within audit and advisory services. It provides access to structured training and real-world case handling in financial crime investigations. 📊 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. Job Role & Responsibilities The Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 role at PwC focuses on detecting financial fraud using forensic tools, ensuring compliance with regulatory standards , and evaluating risk levels through data analysis in the BFSI sector. This role directly supports client risk mitigation by applying investigation techniques and financial crime prevention strategies in real-world cases. Conduct forensic investigations into suspected fraud using investigation techniques and tools such as Excel macros or SQL queries to extract transaction data from financial systems. Apply regulatory compliance frameworks including Basel III and Anti-Money Laundering (AML) rules to validate evidence and ensure legal adherence in all case reports. Analyze transactional data using risk assessment models to calculate fraud exposure metrics such as fraud loss ratio or anomaly detection scores across banking operations. Collaborate with legal and compliance teams to review case documentation and ensure alignment with regulatory compliance standards and financial crime prevention policies. Develop case-specific fraud mitigation strategies using fraud detection algorithms and risk assessment outputs to reduce client exposure to financial crime. Document all investigative findings in structured reports using financial crime prevention templates and include metric-based risk evaluations for stakeholder review. Engage with clients to deliver actionable insights based on investigation techniques and regulatory compliance findings, including fraud detection outcomes and risk assessment summaries. Own end-to-end execution of fraud cases from initiation to reporting, demonstrating initiative in refining financial crime prevention protocols and improving detection accuracy. This role demands direct ownership of case outcomes, where every investigation contributes to measurable fraud detection improvements and verified regulatory compliance adherence in BFSI operations. Required Skills & Technical Competencies Candidates must possess a clear technical profile in fraud detection , regulatory compliance , investigation techniques , risk assessment , and financial crime prevention to perform core investigative tasks in financial systems. Technical Skills Fraud Detection — entry — used to identify anomalies in transaction data using SQL queries or Excel-based rule engines to flag suspicious activity in banking records. Regulatory Compliance — intermediate — applied to verify adherence to Basel III and AML regulations during case review and report drafting. Investigation Techniques — entry — executed daily to gather digital and financial evidence using data extraction tools and log analysis methods in banking environments. Risk Assessment — intermediate — used to evaluate financial exposure by calculating fraud loss ratios and anomaly detection scores from transaction datasets. Financial Crime Prevention — entry — applied to design client-specific strategies that reduce fraud risk using forensic data analysis and compliance checklists . When preparing your resume, emphasize hands-on experience with SQL , Excel , or data analysis tools in projects related to fraud or compliance, and highlight specific metric-based outcomes from your work. 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 eligible for the 2023–2026 batches at PwC . Must hold a degree in a relevant technical or engineering field such as Computer Science, Information Technology, or Electrical Engineering. Eligible batches are 2023, 2024, 2025, and 2026 for onboarding into the Forensic Services program. While 1–3 years of experience is preferred, candidates with no prior experience are encouraged to apply due to comprehensive on-the-job training. Minimum CGPA of 60% is required to ensure a solid academic foundation in technical and analytical subjects. Projects or internships related to fraud detection or regulatory compliance in financial systems are considered advantageous. Applicants must demonstrate a clear understanding of financial crime prevention principles through academic or project work. Documentation & Portfolio Requirements Your resume must include a clear section on academic projects, internships, or coursework related to fraud detection , regulatory compliance , or data analysis , with specific tools used (e.g., SQL , Excel ) and measurable outcomes. For this role, prioritize showcasing technical projects involving data analysis or compliance frameworks in BFSI contexts — include tool names and metric outputs to prove your ability to apply fraud detection and regulatory compliance in real scenarios. 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 crucial 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 — fix by aligning experiences with job requirements. ❌ Overlooking the importance of academic performance — ensure to mention CGPA if it meets expectations. ❌ Neglecting to include internships or projects related to fraud investigation — add these to demonstrate practical experience. ❌ Using generic language instead of specific terms from the job description — ensure to incorporate role-specific keywords. ❌ Not preparing for potential interview questions related to regulatory compliance — research and practice relevant scenarios. ❌ Submitting a resume without proofreading for errors — always double-check for clarity and professionalism. Before You Apply — Checklist ✅ Research PwC and understand its core values and services before applying. ✅ Tailor your resume to highlight relevant skills and experiences for the forensic services role. ✅ Prepare a cover letter that articulates your interest in financial crime prevention . ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Ensure your LinkedIn profile is updated and reflects your qualifications. ✅ Practice common interview questions related to fraud detection and regulatory compliance . ✅ Follow the application instructions carefully on the PwC portal. ✅ Set reminders for application deadlines to ensure timely submission. 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 Detection Regulatory Compliance Investigation Techniques Risk Assessment Financial Crime Prevention Forensic Services Kolkata PwC BFSI Technical Background Freshers Full Time Resume Tips for This Role Highlight any relevant coursework or projects related to fraud detection or investigations. Emphasize analytical skills and any experience with compliance regulations. Include internships or practical experiences that demonstrate your ability to apply investigation techniques . Optimize your resume for ATS by using keywords from the job description. Avoid including unrelated work experiences that do not showcase your fit for this role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including generic phrases that do not specifically relate to forensic services or the skills required for this 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 tailored resume highlighting relevant skills. Fill out the application form accurately, ensuring all details are correct. After submission, expect a confirmation email regarding your application status. Track your application status through the PwC portal. 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 is part of a dedicated team focused on fraud, investigations and regulatory enforcement. The position supports PwC ’s core expertise in financial crime prevention and compliance. The team identifies fraudulent activities, conducts investigations, and ensures regulatory compliance . Daily work involves risk assessment , fraud detection , and application of investigation techniques . These efforts safeguard organisations and uphold ethical business practices. This role reflects PwC ’s focus on forensic services, particularly in fraud detection and regulatory compliance . It serves clients across industries, reinforcing the company’s commitment to integrity and risk management. Freshers gain early exposure to high-stakes investigations and work with industry experts. The role builds foundational skills in fraud detection , risk assessment , and regulatory enforcement—key tools for a career in financial crime prevention . 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 degree from the batches 2023 to 2026 are eligible. ? What technical skills are most important for this role? Skills Tap to expand + Answer Key skills include Fraud Detection, Regulatory Compliance, Investigation Techniques, Risk Assessment, and Financial Crime Prevention. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary specifics are not disclosed, but competitive industry benchmarks apply. ? 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 an interview. ? 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 fraud detection techniques, regulatory compliance, and prepare for case study discussions. ? 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 diverse cases and opportunities for internal mobility enhance career growth. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Emphasize relevant skills, internships, and academic performance in your resume. ? Is there a last date to apply for this role? Application Tap to expand + Answer Check the PwC 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 collaboration and teamwork in a structured environment. ? 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