Talent.com
This job offer is not available in your country.
Forensics - Analyst / Senior Analyst

Forensics - Analyst / Senior Analyst

Pwc New ZealandAuckland, New Zealand
10 days ago
Job description

Join to apply for the Forensics - Senior Analyst role at PwC New Zealand6 days ago Be among the first 25 applicantsJoin to apply for the Forensics - Senior Analyst role at PwC New ZealandGet AI-powered advice on this job and more exclusive features.Job Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In forensic claims and investigations at PwC, you will resolve conflicts and manage claims and disputes for clients using a combination of forensic accounting, investigative, valuation and economic skills.

You will provide services and support in navigating complex quantum disputes and mitigating potential risks.Kia Ora,It's a great time to be joining PwC New Zealand - a community of solvers that lead with the heart and live by our values.

Join us and make a meaningful impact while working with cutting-edge tech.Nga Korero mo tenei turanga / About the roleJoin our team as a Senior Analyst, where you'll be at the forefront of forensic consulting, helping clients to detect, investigate, and prevent economic crime issues while complying with best practice standards, and regulatory requirements.

You'll work closely with organisations across multiple sectors todesign fraud control and Anti-Money Laundering (AML) compliance programmes, conduct compliance related reviews and audits while analysing complex financial data to uncover irregularities, and enhancing organisational integrity.You'll be joining a close-knit, focused team, gaining broad exposure to a wide range of disciplines and contributing to high-profile, impactful projects that capture industry attention.

As you work to protect businesses and uphold their integrity, you'll strengthen your technical skills, expand your professional network, and have genuine opportunities for career progression.Key responsibilities : Lead and oversee procedures to ensure precise and thorough analysis to support findings for investigations, forensic consulting, disputes, and financial crime projects.Draft insightful client reports and deliverables.Build and maintain strong relationships with internal and external stakeholders.Apply consistent approaches to ensure high-quality project outcomes.Assist with engagement management to deliver assigned projects successfully.Contribute to the development and enhancement of our forensics methodologies.Tertiary qualification in Accounting, Commerce, Law or related field.

A Chartered Accountancy Qualification would be an advantage.Affiliation with, or certification by, Association of Certified Anti-Money Laundering Specialists would be an advantage.Minimum of 4 years' experience in areas such as forensic consulting or financial crime compliance within a professional services or financial services environment.Independent critical thinker comfortable with variability; capable of developing non-standard solutions.Can work in a fast paced and, at times, ambiguous environment.Can deliver work autonomously as well as in a dynamic team environment.Strong interpersonal skills.Strong writing skills and experience with data analysis tools.Keen eye for detail and ability to clearly and methodically document work products.Unrivalled level of access to industry expertise, both locally and through our wider global network of member firms, where you'll be enabled by cutting-edge technology.PwC shows care to employees by providing life and income protection as part of our total remuneration package.PwC's paid parental leave applies to all parents regardless of gender, so all our employees can be involved with raising their children.Enhanced leave capabilities - an opportunity to purchase additional leave and two staff recognition days available each year.Digital upskilling through our Digital Academy.Management LevelSenior AssociateJob Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In forensic claims and investigations at PwC, you will resolve conflicts and manage claims and disputes for clients using a combination of forensic accounting, investigative, valuation and economic skills.

You will provide services and support in navigating complex quantum disputes and mitigating potential risks.Kia Ora,It's a great time to be joining PwC New Zealand - a community of solvers that lead with the heart and live by our values.

Join us and make a meaningful impact while working with cutting-edge tech.Nga Korero mo tenei turanga / About the roleJoin our team as a Senior Analyst, where you'll be at the forefront of forensic consulting, helping clients to detect, investigate, and prevent economic crime issues while complying with best practice standards, and regulatory requirements.

You'll work closely with organisations across multiple sectors todesign fraud control and Anti-Money Laundering (AML) compliance programmes, conduct compliance related reviews and audits while analysing complex financial data to uncover irregularities, and enhancing organisational integrity.You'll be joining a close-knit, focused team, gaining broad exposure to a wide range of disciplines and contributing to high-profile, impactful projects that capture industry attention.

As you work to protect businesses and uphold their integrity, you'll strengthen your technical skills, expand your professional network, and have genuine opportunities for career progression.Key responsibilities : Lead and oversee procedures to ensure precise and thorough analysis to support findings for investigations, forensic consulting, disputes, and financial crime projects.Draft insightful client reports and deliverables.Build and maintain strong relationships with internal and external stakeholders.Apply consistent approaches to ensure high-quality project outcomes.Assist with engagement management to deliver assigned projects successfully.Contribute to the development and enhancement of our forensics methodologies.Nga pukenga kei a koe / Skills and experienceTertiary qualification in Accounting, Commerce, Law or related field.

A Chartered Accountancy Qualification would be an advantage.Affiliation with, or certification by, Association of Certified Anti-Money Laundering Specialists would be an advantage.Minimum of 4 years' experience in areas such as forensic consulting or financial crime compliance within a professional services or financial services environment.Independent critical thinker comfortable with variability; capable of developing non-standard solutions.Can work in a fast paced and, at times, ambiguous environment.Can deliver work autonomously as well as in a dynamic team environment.Strong interpersonal skills.Strong writing skills and experience with data analysis tools.Keen eye for detail and ability to clearly and methodically document work products.Nga ahuatanga hirahira o te mahi ki PwC / Highlights of working at PwC NZUnrivalled level of access to industry expertise, both locally and through our wider global network of member firms, where you'll be enabled by cutting-edge technology.PwC shows care to employees by providing life and income protection as part of our total remuneration package.PwC's paid parental leave applies to all parents regardless of gender, so all our employees can be involved with raising their children.Enhanced leave capabilities - an opportunity to purchase additional leave and two staff recognition days available each year.Digital upskilling through our Digital Academy.Mo te aha tau e tatari ana?

/ What are you waiting for?

Discover a life that works for you with our diverse, inclusive and flexible culture.

To learn how you can grow and shine in your career at PwC, please visit : motuhake / IndependenceMaintaining independence is fundamental to demonstrating that PwC has not been influenced by any relationships or situations that undermine our objectivity.

This role requires an independence review process.Travel RequirementsNot SpecifiedAvailable for Work Visa Sponsorship?

NoJob Posting End DateSeniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionOther, Information Technology, and ManagementIndustriesBusiness Consulting and ServicesReferrals increase your chances of interviewing at PwC New Zealand by 2xGet notified about new Forensic Analyst jobs in Auckland, Auckland, New Zealand.Forensic AML Specialist Analyst Contractor (9 months+)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

Analyst • Auckland, New Zealand

Related jobs
  • Promoted
Business Analyst

Business Analyst

Exceeding International LimitedNorth Shore City, Auckland, New Zealand
Raytec is seeking a motivated and detail-oriented Business Analyst to join our dynamic team.This is a full-time, permanent role based in Auckland, offering a competitive hourly rate and career grow...Show moreLast updated: 23 days ago
  • Promoted
Strategy Specialist

Strategy Specialist

IAGWorkFromHome, Auckland, New Zealand
Have meaningful impact as Strategy Specialist.IAG is the largest general insurance group in Aotearoa New Zealand and Australia. We’re a top-tier NZSE-listed company helping to make the world a safer...Show moreLast updated: 24 days ago
  • Promoted
  • New!
People Partner - New Zealand

People Partner - New Zealand

Asahi Beverages GroupWorkFromHome, Auckland, New Zealand
As People Partner, you’ll work closely with leaders to understand business needs and translate them into people strategies and initiatives. You’ll be across day-to-day partnering activities, support...Show moreLast updated: 6 hours ago
  • Promoted
Thermofluids Analyst

Thermofluids Analyst

Rocket LabAuckland, Auckland, New Zealand
Rocket Lab is a global leader in launch and space systems.The rockets and satellites we build and launch enable some of the most ambitious and vital space missions globally, supporting scientific e...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Senior Product Manager

Senior Product Manager

New Zealand Media & Entertainment (NZME)WorkFromHome, Auckland, New Zealand
Ready to shape the future of digital products at NZME?.NZME is seeking a proactive and talented Senior Product Manager to join our high-performing Digital Product Experience team.This is your oppor...Show moreLast updated: 10 hours ago
  • Promoted
Senior Analyst

Senior Analyst

New Zealand GovernmentAuckland, Auckland, New Zealand
Mō tēnei tūranga mahi | About this role • Join a supportive team doing big things at Kāinga Ora - Homes and Communities • Auckland / Wellington based • Permanent role at $132,727 + 5 weeks' annual lea...Show moreLast updated: 8 days ago
  • Promoted
Money Laundering Investigator

Money Laundering Investigator

PAYPLUS LIMITEDAuckland City, Auckland, New Zealand
Alipay, WeChat Pay, and China UnionPay.With a strong commitment to compliance, security, and trust, we are looking for a dedicated and detail-oriented . The Money Laundering Investigator will play a...Show moreLast updated: 19 days ago
  • Promoted
  • New!
Senior Product Manager

Senior Product Manager

NZME New ZealandWorkFromHome, Auckland, New Zealand
Ready to shape the future of digital products at NZME?.NZME is seeking a proactive and talented Senior Product Manager to join our high-performing Digital Product Experience team.This is your oppor...Show moreLast updated: 6 hours ago
  • Promoted
  • New!
Solutions Architect - IBM Software

Solutions Architect - IBM Software

Ingram MicroWorkFromHome, Auckland, New Zealand
Solutions Architect - IBM Software page is loaded## Solutions Architect - IBM Softwareremote type : Hybridlocations : Auckland, New Zealandtime type : Full timeposted on : Posted Todayjob requi...Show moreLast updated: 10 hours ago
  • Promoted
Senior Security Analyst

Senior Security Analyst

Lightspeed CommerceAuckland, Auckland, New Zealand
Conduct security assessments of in-house and third-party applications to find vulnerabilities and risks.Champion security best practices and proactive threat mitigation across the organisation.Help...Show moreLast updated: 7 days ago
  • Promoted
Research Associate Analyst | Macquarie Capital

Research Associate Analyst | Macquarie Capital

Macquarie Bank LimitedAuckland, Auckland, New Zealand
Our Macquarie Securities division has been active in the global equities markets for more than 25 years, including 21 years in the New Zealand stock market. You will join our highly regarded Aucklan...Show moreLast updated: 30+ days ago
  • Promoted
Quantitative Analyst

Quantitative Analyst

ACE MARKETS LIMITEDAuckland City, Auckland, New Zealand
Excellent opportunity to join a successful and well-established Auckland based company and become a part of a great team. The Quantitative Analyst will apply advanced statistical, mathematical, and ...Show moreLast updated: 9 days ago
  • Promoted
  • New!
Workday Financials Principal Consultant

Workday Financials Principal Consultant

Collaborative SolutionsWorkFromHome, Auckland, New Zealand
The Principal Consultant will “bridge the gap” between the business and technical teams by solving complex Workday intersystem problems. They will guide clients through the transformation, implement...Show moreLast updated: 10 hours ago
  • Promoted
Senior Security Analyst Auckland, Auckland, New Zealand

Senior Security Analyst Auckland, Auckland, New Zealand

LightspeedAuckland, Auckland, New Zealand
Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place!. We’re looking for a Senior Security Analyst to join our team in Auckland.As ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Head of Research & Innovation

Head of Research & Innovation

Index. Scientific & Technical Recruitment and Consulting.WorkFromHome, Auckland, New Zealand
Direct message the job poster from Index.Scientific & Technical Recruitment and Consulting.Our client is a well-established innovative New Zealand agri-tech company that has developed a slow-releas...Show moreLast updated: 10 hours ago
  • Promoted
Senior Asset Data Insights Analyst

Senior Asset Data Insights Analyst

Momentum New ZealandAuckland, Auckland, New Zealand
Due to an ever increasing focus on data led decision making and operations, the data needs of our client has increased dramatically resulting in an opportunity for a Senior Asset Data Insights Anal...Show moreLast updated: 8 days ago
  • Promoted
  • New!
Fraud Analyst (Fixed-term)

Fraud Analyst (Fixed-term)

BNZ Life Insurance LimitedWorkFromHome, Auckland, New Zealand
Fraud Analyst (Fixed-term) page is loaded## Fraud Analyst (Fixed-term)remote type : Hybrid Rolelocations : BNZ Place Auckland, 80 Queen Streettime type : Full timeposted on : Posted Todaytime l...Show moreLast updated: 6 hours ago
  • Promoted
  • New!
People Partner - New Zealand

People Partner - New Zealand

Asahi BeveragesWorkFromHome, Auckland, New Zealand
Be among the first 25 applicants.As People Partner, you’ll work closely with leaders to understand business needs and translate them into people strategies and initiatives.You’ll be across day-to-d...Show moreLast updated: 6 hours ago