Talent.com
Experienced Associate - Forensics Services
Experienced Associate - Forensics ServicesPwC • Kuala Lumpur, Kuala Lumpur, Malaysia
Experienced Associate - Forensics Services

Experienced Associate - Forensics Services

PwC • Kuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

Experienced Associate - Forensics Services

PwC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join or sign in to find your next job

Join to apply for the Experienced Associate - Forensics Services role at PwC

Experienced Associate - Forensics Services

PwC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the Experienced Associate - Forensics Services role at PwC

Job Description & Summary

PwC Forensics Services combine financial, accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting commercial challenges as a result of unplanned events. We are dedicated to the prevention, detection and investigation of financial crime, including fraud and corruption. We apply technology-based solutions to help clients identify their fraud and corruption risks. We advise clients on ways of mitigating those risks, improving corporate compliance and key business processes. We also help clients respond to alleged wrongdoing. We can serve as expert witnesses addressing critical business issues in litigation and regulatory, commercial or employment related proceedings.

As an Experienced Associate in Forensic Services, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients strategically prepare for, respond to, and emerge stronger from unplanned events triggered by fraud, economic crime, and other crises. Specific responsibilities include, but are not limited to :

  • Assist the team in conducting fraud and other forensic investigations, as well as providing litigation support in employment, commercial and other disputes.
  • Assist with documentation reviews, investigative interviews and data analyses in support of forensic investigations, litigation or regulatory compliance-related enquiries.
  • Assist with the identification and integration of information and data from a variety of sources, assess data quality and completeness, and impact on analyses.
  • Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
  • Draft client deliverable reports and presentations to explain the forensic analysis performed and findings.
  • Research new products, tools and techniques to assist with streamlining internal processes, address project related issues or improve methods of presenting results.

Line of Service

Advisory

Industry / Sector

Not Applicable

Specialism

Forensic Technology

Management Level

Associate

Job Description & Summary

PwC Forensics Services combine financial, accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting commercial challenges as a result of unplanned events. We are dedicated to the prevention, detection and investigation of financial crime, including fraud and corruption. We apply technology-based solutions to help clients identify their fraud and corruption risks. We advise clients on ways of mitigating those risks, improving corporate compliance and key business processes. We also help clients respond to alleged wrongdoing. We can serve as expert witnesses addressing critical business issues in litigation and regulatory, commercial or employment related proceedings.

As an Experienced Associate in Forensic Services, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients strategically prepare for, respond to, and emerge stronger from unplanned events triggered by fraud, economic crime, and other crises. Specific responsibilities include, but are not limited to :

  • Assist the team in conducting fraud and other forensic investigations, as well as providing litigation support in employment, commercial and other disputes.
  • Assist with documentation reviews, investigative interviews and data analyses in support of forensic investigations, litigation or regulatory compliance-related enquiries.
  • Assist with the identification and integration of information and data from a variety of sources, assess data quality and completeness, and impact on analyses.
  • Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
  • Draft client deliverable reports and presentations to explain the forensic analysis performed and findings.
  • Research new products, tools and techniques to assist with streamlining internal processes, address project related issues or improve methods of presenting results.
  • Key Requirements

  • Bachelor or Master’s Degree.
  • Fields of Study : Audit, Accounting, Finance, Engineering, Law, Computer and Information Science, or Management Information Systems.
  • Whilst strictly not necessary, any of the following would be desirable :
  • Approximately 1 year of experience in the areas of fraud investigations, forensic accounting, law enforcement or data analytics.
  • Experience with NLP, Predictive Modelling or Name Matching.
  • Holding or intent to pursue Certified Fraud Examiner, Certified Public Accountant, MCSA SQL or Oracle Database SQL Expert, or similar certifications.
  • Knowledge Preferred

  • Understanding and appreciation of evidence and evidential / forensic procedures, with a base level of commercial, business, operational and financial acumen.
  • A natural curiosity to identify, investigate and explain irregularities / discrepancies and trends / patterns, and to solve complex problems.
  • Familiarity and experience with the following data analytics and visualisation capabilities :
  • Programming in the following languages : Python, Shell scripting, Java, JavaScript, PHP
  • Data Visualisation tools : Tableau, Qlikview or PowerBI
  • Relational or graph databases : SQL, NoSQL, Neo4J, etc.
  • Preferred skills

  • Creative problem-solving abilities.
  • A self-driven learner with the ability to quickly learn and apply new tools and techniques.
  • Strong attention to detail.
  • High personal integrity.
  • A natural curiosity to identify, investigate and explain irregularities / discrepancies and trends / patterns, and to solve complex problems.
  • Strong English language skills for use in preparing and presenting complex written and verbal materials. Additional languages considered favourably.
  • Flexibility / ability and desire to travel, as it can be a required element of the position.
  • Many forensic engagements may occur with little advance notice and are of indeterminate duration, requiring significant flexibility on behalf of our consultants.
  • Required Skills

    Optional Skills

    Desired Languages (If blank, desired languages not specified)

    Travel Requirements

    Up to 40%

    Available for Work Visa Sponsorship?

    No

    Government Clearance Required?

    No

    Job Posting End Date

    Seniority level

    Seniority level

    Associate

    Employment type

    Employment type

    Full-time

    Job function

    Job function

    Other

    Industries

    Professional Services

    Referrals increase your chances of interviewing at PwC by 2x

    Sign in to set job alerts for “Guest Services Associate” roles.

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago

    Customer Service Associate - Roadside Assistance (Shift) - Contract

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago

    Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia 4 days ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

    Guest Services Center Agent - Reservations-1

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

    Kota Damansara, Selangor, Malaysia 15 hours ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 weeks ago

    Customer Service Assistant - Admin (Petaling Jaya)

    Petaling Jaya, Selangor, Malaysia 1 day ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

    MYR2,800.00

    MYR4,000.00

    1 month ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

    Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia 3 days ago

    Federal Territory of Kuala Lumpur, Malaysia 1 week ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 months ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago

    Petaling Jaya, Selangor, Malaysia 3 days ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

    Bukit Persekutuan, Federal Territory of Kuala Lumpur, Malaysia 4 weeks ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago

    Petaling Jaya, Selangor, Malaysia 3 months ago

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

    Sepang, Selangor, Malaysia MYR2,000 - MYR2,800 5 days ago

    We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

    #J-18808-Ljbffr

    Create a job alert for this search

    Associate • Kuala Lumpur, Kuala Lumpur, Malaysia

    Related jobs
    Lead Researcher, Crypto (US)

    Lead Researcher, Crypto (US)

    BJAK • Petaling Jaya, Selangor, Malaysia
    Bjak is committed to making financial services more accessible and affordable in ASEAN.As the largest insurance portal in Southeast Asia, our platform, Bjak. We leverage cutting-edge technologies su...Show more
    Last updated: 30+ days ago • Promoted
    Associate (Forensics Lead), Incident Response

    Associate (Forensics Lead), Incident Response

    S-RM • Kuala Lumpur, Kuala Lumpur, Malaysia
    Associate (Forensics Lead), Incident Response — S-RM Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.The role focuses on forensic investigations within our Incident Response team, deliver...Show more
    Last updated: 30+ days ago • Promoted
    Experienced Associate, Transaction Services

    Experienced Associate, Transaction Services

    PwC • Kuala Lumpur, Kuala Lumpur, Malaysia
    Experienced Associate, Transaction Services.PwC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.At PwC, our people in deals focus on providing strategic advice and support to clients in a...Show more
    Last updated: 30+ days ago • Promoted
    Forensic & Integrity Services, Associate / Senior Associate

    Forensic & Integrity Services, Associate / Senior Associate

    Ernst & Young Advisory Services Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
    Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert : .Select how often (in days) to receive an alert : . Assurance - Forensic and Integrity Services - Associate or ...Show more
    Last updated: 30+ days ago • Promoted
    Research Associate

    Research Associate

    EY • Kuala Lumpur, Kuala Lumpur, Malaysia
    At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join our Core Bus...Show more
    Last updated: 30+ days ago • Promoted
    Associate - Cybersecurity

    Associate - Cybersecurity

    PwC • Kuala Lumpur, Kuala Lumpur, Malaysia
    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.A career in our Assurance Risk Management practice, within Assurance Support services, will provide the opportunity to support our engageme...Show more
    Last updated: 25 days ago • Promoted
    Experienced Associate - Forensics Services

    Experienced Associate - Forensics Services

    PwC Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Experienced Associate - Forensics Services.PwC Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.PwC Forensics Services combine financial, accounting and regulatory knowledge with ...Show more
    Last updated: 30+ days ago • Promoted
    Project Associate (Cantonese Speaker)

    Project Associate (Cantonese Speaker)

    Chemin AI • Kuala Lumpur, Kuala Lumpur, Malaysia
    Chemin AI Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Project Associate (Cantonese Speaker).As a Part‑Time Project Associate, you will support the Delivery Team at Chemin! You will re...Show more
    Last updated: 5 days ago • Promoted
    Project Associate (Mandarin Speaker)

    Project Associate (Mandarin Speaker)

    Chemin AI • Kuala Lumpur, Kuala Lumpur, Malaysia
    Project Associate (Mandarin Speaker).Location : Chemin AI, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.As a Part‑Time Project Associate, you will support the Delivery Team at Chemin! Y...Show more
    Last updated: 4 days ago • Promoted
    Project Associate (Cantonese Speaker)

    Project Associate (Cantonese Speaker)

    Chemin • Kuala Lumpur, Kuala Lumpur, Malaysia
    As a Part-Time Project Associate, you will support the Delivery Team at Chemin! You will report to the Head of Delivery and work alongside our Project Delivery Executives to ensure our community of...Show more
    Last updated: 19 days ago • Promoted
    CyberSOC Digital Forensics Specialist

    CyberSOC Digital Forensics Specialist

    Nestlé • Kuala Lumpur, Kuala Lumpur, Malaysia
    Company : Nestle Regional Service Centre Malaysia.Education : Bachelor’s Degree or Masters in Computer Science, Information Security or similar fields. Experience : 3+ years of experience.Joining Nestl...Show more
    Last updated: 27 days ago • Promoted
    Associate Cybersecurity Engineer

    Associate Cybersecurity Engineer

    Ingram Micro • Petaling Jaya, Selangor, Malaysia
    Associate Cybersecurity Engineer page is loaded## Associate Cybersecurity Engineerlocations : Petaling Jaya, Malaysiatime type : Full timeposted on : Posted Todayjob requisition id : R- • •It's ...Show more
    Last updated: 13 days ago • Promoted
    R532019 Associate Director Protective Intelligence

    R532019 Associate Director Protective Intelligence

    half the sky • Kuala Lumpur, Malaysia
    The Protective Intelligence function as part of Organon Security and Resilience (OSR) organization supports corporate security programs in collaboration with the OSR CoEs and Regional teams.The fun...Show more
    Last updated: 30+ days ago • Promoted
    Assurance - Forensic and Integrity Services - Associate or Senior Associate

    Assurance - Forensic and Integrity Services - Associate or Senior Associate

    Ernst & Young Advisory Services Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
    Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. Our innovative Forensic & I...Show more
    Last updated: 30+ days ago • Promoted
    Experienced Associate, Transaction Services

    Experienced Associate, Transaction Services

    PwC Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Experienced Associate, Transaction Services.PwC Malaysia, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.At PwC, our people in deals focus on providing strategic advice and support to cl...Show more
    Last updated: 30+ days ago • Promoted
    Research Associate

    Research Associate

    Ernst & Young Advisory Services Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
    At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join our Core Bus...Show more
    Last updated: 30+ days ago • Promoted
    Senior Associate – Managed Services (Mandarin Speaker)

    Senior Associate – Managed Services (Mandarin Speaker)

    Vialto Partners • Kuala Lumpur, Kuala Lumpur, Malaysia
    Vialto Partners is a market leader in global mobility services.Our purpose is to ‘Connect the world’.We are unique and the only stand‑alone global mobility business. This presents a rare opportunity...Show more
    Last updated: 30+ days ago • Promoted
    Associate Consultant - Forensic Services

    Associate Consultant - Forensic Services

    ACCA Careers • Petaling Jaya, Selangor, Malaysia
    Associate Consultant – Forensic Services.As an Associate, you'll get the opportunity to learn and contribute in the following areas where your specific responsibilities include but are not limited ...Show more
    Last updated: 11 days ago • Promoted