Manager, Fraud, Investigations and Regulatory Enforcement (FIRE)

Summary

Manager, Fraud, Investigations and Regulatory Enforcement (FIRE), PricewaterhouseCoopers Advisory Services LLC, New York, NY. Assist clients in identifying vulnerabilities and developing risk mitigation strategies. Lead and manage complex investigations into fraud, misconduct, and regulatory violations. Work closely with clients to detect and investigate fraudulent activities or irregularities within their organization. Collaborate with legal, compliance, and forensic teams to support investigative outcomes. Oversee fact-finding efforts related to whistleblower allegations, asset misappropriation, and corporate irregularities. Prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. Identify and address client needs by building and maintaining strong client relationships and community connections. Supervise and coach teams.40 hrs/week, Mon-Fri, 8:30 a.m. - 5:30 p.m. Salary: $188,178 - $188,178/yr MINIMUM REQUIREMENTS:Must have a Bachelors degree or foreign equivalent in Accounting, Economics, Business Administration, Management or a related field, plus 4 years of related work experience.Must have at least one year of experience with each of the following: Designing, executing, and supervising diverse workstreams, including forensic accounting, corporate intelligence, and eDiscovery; Implementing Compliance Programs that includes analysis and evaluation of the effectiveness of policies, procedures and internal controls related to the prevention of Anti-Money Laundering, Bribery, Corruption, and internal fraud; Analyzing transactions related to financial accounts of revenue, expenses and costs using a risk-based approach to identify irregularities and unusual trends; Detecting anomalies in financial information, accounting records or breaches in internal controls or processes of clients; and Assisting in the planning and development of forensic investigative plans and strategies for specific forensic investigation projects.50% telecommuting permitted. Must be able to commute to the designated local office.Travel requirement: Domestic and/or international travel up to 80% required.Multiple positions available.Please apply by sending your resume to US_PwC_Career_Recruitment@pwc.com, specifying Job Code NY4978 in the subject line.

Job Description

Manager, Fraud, Investigations and Regulatory Enforcement (FIRE), PricewaterhouseCoopers Advisory Services LLC, New York, NY. Assist clients in identifying vulnerabilities and developing risk mitigation strategies. Lead and manage complex investigations into fraud, misconduct, and regulatory violations. Work closely with clients to detect and investigate fraudulent activities or irregularities within their organization. Collaborate with legal, compliance, and forensic teams to support investigative outcomes. Oversee fact-finding efforts related to whistleblower allegations, asset misappropriation, and corporate irregularities. Prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. Identify and address client needs by building and maintaining strong client relationships and community connections. Supervise and coach teams.40 hrs/week, Mon-Fri, 8:30 a.m. - 5:30 p.m. Salary: $188,178 - $188,178/yr MINIMUM REQUIREMENTS:Must have a Bachelors degree or foreign equivalent in Accounting, Economics, Business Administration, Management or a related field, plus 4 years of related work experience.Must have at least one year of experience with each of the following: Designing, executing, and supervising diverse workstreams, including forensic accounting, corporate intelligence, and eDiscovery; Implementing Compliance Programs that includes analysis and evaluation of the effectiveness of policies, procedures and internal controls related to the prevention of Anti-Money Laundering, Bribery, Corruption, and internal fraud; Analyzing transactions related to financial accounts of revenue, expenses and costs using a risk-based approach to identify irregularities and unusual trends; Detecting anomalies in financial information, accounting records or breaches in internal controls or processes of clients; and Assisting in the planning and development of forensic investigative plans and strategies for specific forensic investigation projects.50% telecommuting permitted. Must be able to commute to the designated local office.Travel requirement: Domestic and/or international travel up to 80% required.Multiple positions available.Please apply by sending your resume to US_PwC_Career_Recruitment@pwc.com, specifying Job Code NY4978 in the subject line.