📋 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 is seeking a Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G in Kolkata, India to support fraud investigation activities. This role offers on-site work for freshers with a relevant technical background, providing direct exposure to fraud detection and regulatory compliance tools. This Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G role is critical for identifying financial crimes, applying investigation methodology , and assessing risk in the BFSI sector. The position involves evaluating financial crime patterns, ensuring adherence to regulatory compliance , and applying ethical business practices in real-world cases. Candidates will use structured frameworks to detect anomalies and support organizational integrity. The job posting confirms that PwC operates in the BFSI industry and specializes in assurance, tax, and advisory services. The Forensic Services team at PwC directly supports client trust through investigations and compliance work. This role is part of a dedicated team focused on financial crime detection and regulatory enforcement within the BFSI domain. 2024, 2025, 2026 graduates with a relevant technical / engineering background and 1-3 years experience are eligible. The role is based in Kolkata, India and requires onsite attendance. Salary is not disclosed in the posting. Candidates will gain hands-on experience in fraud investigation , regulatory compliance , financial crime detection , investigation methodology , risk assessment , and ethical business practices . This role provides a clear progression path into forensic services, with exposure to advanced frameworks used in financial crime prevention and compliance. 📊 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. 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 role at PwC focuses on detecting financial discrepancies in BFSI systems using structured investigation methodologies, ensuring compliance with regulatory standards and delivering actionable insights to clients. Conduct fraud investigations using investigation methodology to identify financial discrepancies in transactional data from banking and payment systems. Utilize regulatory compliance tools such as SOX and AML frameworks to validate adherence to legal requirements in financial institutions. Analyze client financial data using data analysis techniques to assess risk exposure and detect anomalies indicative of financial crime. Collaborate with legal and compliance teams to develop investigation reports using regulatory compliance standards and audit trails. Take ownership of assigned investigations by ensuring all deliverables are completed within a 30-day timeline and meet accuracy thresholds of 98% or higher. Document findings in structured reports using investigation methodology templates, ensuring clarity and traceability of evidence for client review. Engage with clients to present investigation outcomes and deliver ethical business practices -based recommendations based on real-world case studies. Perform risk assessments using critical thinking and financial crime detection to evaluate potential threats in client operations and recommend mitigation strategies. This role demands direct ownership of investigation outcomes, with each deliverable impacting client risk posture and compliance status through measurable accuracy and timeliness metrics. Required Skills & Technical Competencies The role requires a strong technical foundation in fraud investigation , regulatory compliance , and financial crime detection with hands-on application in real-world financial data analysis. Technical Skills Fraud investigation — entry-level — used daily to detect suspicious transactions in banking systems using transaction anomaly detection techniques. Regulatory compliance — intermediate — applied to ensure clients meet SOX and AML standards through documented compliance workflows. Financial crime detection — entry-level — used to analyze transaction logs and identify patterns of fraudulent activity in BFSI environments. Investigation methodology — intermediate — applied to structure investigative processes, including evidence collection and chain-of-custody documentation. Risk assessment — entry-level — used to evaluate financial exposure through data analysis and critical thinking in client risk profiles. Ethical business practices — entry-level — evaluated through case studies involving real-world scenarios of conflict of interest and integrity violations . When preparing your resume or interview response, emphasize specific tools like SOX , AML , and transaction anomaly detection with measurable outcomes from projects or internships. Eligibility Criteria This role is designed for technical or engineering graduates with a strong academic foundation, particularly in fields related to financial systems or data analysis . Must hold a degree in technical or engineering disciplines such as computer science, information technology, or electrical engineering. Eligible for 2024, 2025, and 2026 batches, allowing fresh graduates to apply with early career exposure. 1–3 years of experience is preferred, but candidates with internships or technical projects in fraud or compliance are encouraged. Minimum CGPA of 6.0 or equivalent percentage is required to demonstrate foundational academic strength. Must include a portfolio or GitHub showcasing technical projects related to fraud detection, data analysis, or compliance tools. Applications must include a resume with clear project descriptions and metrics, such as detection accuracy or compliance validation. Documentation & Portfolio Requirements Your resume must include a project section with specific tools used (e.g., Python, SQL, SOX), clear problem statement , and measurable outcomes such as anomaly detection rate or compliance gap reduction . For this role, prioritize showcasing a technical project involving financial crime detection using data analysis tools, with a documented accuracy metric and alignment to regulatory compliance standards. 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 investigations. Communication Skills — Strong communication skills are crucial for effective client engagement and teamwork. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume — Highlight relevant skills and experiences specific to forensic services. ❌ Neglecting measurable achievements — Include quantifiable results from previous roles or projects. ❌ Using generic language — Utilize specific terms related to fraud investigation and compliance. ❌ Overlooking teamwork experiences — Demonstrate collaboration in past roles. ❌ Submitting a poorly formatted resume — Ensure ATS readability by avoiding complex layouts. ❌ Not preparing for technical questions — Be ready to discuss investigation methodologies during interviews. Before You Apply — Checklist ✅ Research PwC 's forensic services to understand their approach and recent projects. ✅ Tailor your resume to include relevant skills and experiences that match the job description. ✅ Prepare a cover letter that highlights your interest in forensic services and your relevant background. ✅ Gather any supporting documents, such as transcripts or certifications, that may strengthen your application. ✅ Double-check the application portal for any specific submission guidelines. ✅ Practice common interview questions related to fraud investigation and regulatory compliance . ✅ Follow up on your application status after submission to express continued interest. ✅ Be prepared to discuss your understanding of ethical business practices during interviews. Resume Tailoring & ATS Keywords for Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G Optimizing your resume for ATS is critical 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 Team collaboration Problem-solving Ownership Resume Tips for This Role Highlight relevant coursework or projects in fraud investigation or compliance to align with job requirements. Emphasize teamwork and collaboration experiences, as these are crucial in a forensic services role. Include any internships or practical experiences related to financial crime or regulatory compliance in your portfolio. Optimize your resume for ATS by including specific keywords from the job description. Avoid including unrelated work experiences that do not demonstrate relevant skills or knowledge 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 statements that do not directly relate to the skills and experiences 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 careers portal and locate the job listing for Forensic Services - Fraud, Investigations and Regulatory Enforcement Specialist 3. Upload your resume, ensuring it highlights relevant skills and experiences tailored to the role. Fill out the application form accurately, providing all required information and supporting documents. After submission, expect to receive confirmation of your application and details about the next steps. Track your application status through the PwC careers portal to stay updated on your progress. 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 PwC 's global forensic services team focused on fraud, investigations and regulatory enforcement. The team conducts fraud investigations, performs risk assessments, and ensures regulatory compliance . They apply investigation methodology to detect financial crime and uphold ethical business practices . This role supports PwC ’s core forensic services, focusing on fraud detection and regulatory enforcement. It offers freshers early exposure to high-profile cases and learning from experienced professionals in fraud and compliance. 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 technical or engineering 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 techniques, regulatory compliance knowledge, financial crime detection, risk assessment, and ethical business practices. ? 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 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 hiring 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 Prepare by researching PwC's forensic services, practicing technical questions, and reviewing your 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 Career growth includes exposure to high-profile investigations and opportunities for internal mobility within the organization. ? 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 compliance. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are typically specified on the job portal; check regularly for updates. ? 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 culture is onsite, focusing on collaboration within the forensic services team. ? 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. 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