Investigations & Forensics - Senior Associate

Posted 52 Minutes Ago
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8 Locations
Hybrid
77K-202K Annually
Senior level
Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
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The Role
Conduct forensic investigations, fraud reviews, and regulatory enforcement support. Analyze financial records, transactions, and digital evidence; apply forensic accounting and data analytics to identify anomalies and misconduct; prepare findings and recommendations; coordinate case workstreams; support regulatory responses; manage client communications; and guide junior team members.
Summary Generated by Built In
The Opportunity
As a Investigations & Forensics Senior Associate you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements within our Forensic Services practice. As a Senior Associate you will analyze complex issues, build meaningful client connections, anticipate team and client needs, and use critical thinking, data, and a range of methodologies to support investigations and regulatory enforcement work. In this role at PwC, you will contribute to workstreams that address fraud, investigations, and regulatory enforcement matters while developing your technical skills, growing your personal brand, and helping to guide junior team members through challenging client situations.
Responsibilities
- Conducting forensic investigations, fraud reviews, and regulatory enforcement support across client engagements
- Analyzing financial records, transactions, and digital evidence to identify anomalies, patterns, and potential misconduct
- Applying forensic accounting, evidence gathering, and data analytics methods to support case development and issue resolution
- Drafting clear workpapers, summaries, and findings that connect facts, analysis, and recommendations
- Coordinating assigned workstreams and tracking deadlines, milestones, and deliverables across multiple matters
- Reviewing documents, records, and source data to validate accuracy and identify gaps that affect case direction
- Supporting regulatory response activities by interpreting guidelines, compliance requirements, and case-specific facts
- Developing meaningful client relationships through timely updates, thoughtful follow-through, and responsive service
- Guiding junior team members by reviewing task output, sharing technical knowledge, and offering practical feedback
- Using critical thinking and professional judgment to navigate ambiguity and adapt to changing case conditions
What You Must Have
- At least a Bachelor's degree
- At least 3 years of experience
What Sets You Apart
- Preference for at least one of the following fields of study: Accounting, Analytics/Data Science, Business Administration/Management, Computer Science/Information Systems, Cybersecurity, Economics, Engineering, Finance
- Demonstrating forensic accounting or investigative analysis skills
- Interpreting financial data, transaction patterns, and evidence
- Using data analytics tools for fraud detection insights
- Communicating findings clearly to diverse stakeholders
- Supporting client engagements while navigating ambiguity
The salary range for this position is: $77,000 - $202,000. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. All hired individuals are eligible for an annual discretionary bonus. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation, personal and family sick leave, and more. To view our benefits at a glance, please visit the following link: https://pwc.to/benefits-at-a-glance
As PwC is an equal opportunity employer, all qualified applicants will receive consideration for employment at PwC without regard to race; color; religion; national origin; sex (including pregnancy, sexual orientation, and gender identity); age; disability; genetic information (including family medical history); veteran, marital, or citizenship status; or, any other status protected by law.
PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy.
Learn more about how we work: https://pwc.to/how-we-work
For only those qualified applicants that are impacted by the Los Angeles County Fair Chance Ordinance for Employers, the Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, San Diego County Fair Chance Ordinance, and the California Fair Chance Act, where applicable, arrest or conviction records will be considered for Employment in accordance with these laws. At PwC, we recognize that conviction records may have a direct, adverse, and negative relationship to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these factors thoughtfully to establish a secure and trusted workplace for all.

Skills Required

  • Bachelor's degree
  • At least 3 years of experience
  • Background in accounting, analytics or data science, business administration or management, computer science or information systems, cybersecurity, economics, engineering, or finance
  • Forensic accounting or investigative analysis skills
  • Ability to interpret financial data, transaction patterns, and evidence
  • Experience using data analytics tools for fraud detection insights
  • Clear communication of findings to diverse stakeholders
  • Ability to support client engagements while navigating ambiguity

What the Team is Saying

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PwC Compensation & Benefits Highlights

  • Parental & Family Support — Paid parental leave is set at 12 weeks for all parents, complemented by adoption/surrogacy leave and family-caregiver leave. Backup childcare, childcare discounts, eldercare resources, tutoring, and fertility-related benefits further reinforce family support.
  • Leave & Time Off Breadth — Time off spans vacation, holidays, personal/family sick time, bereavement, and other leave programs, with some practices including two firmwide week-long shutdowns in July and December. This breadth provides multiple avenues to step away when client demands allow.
  • Retirement Support — A layered approach pairs a 401(k) with employer matching and an employer-funded Wealth Builder plan, both using graded vesting. This structure provides multiple avenues to build long-term savings.

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The Company
HQ: New York, NY
370,000 Employees
Year Founded: 1998

What We Do

Build what’s next — with tech that matters PwC provides professional services across Audit and Assurance, Advisory and Tax — powered by a global network of over 370,000 people in 149 countries. You may know us for our business expertise, but technology is core to how we help clients move faster, build trust and deliver meaningful outcomes. As a technologist, you’ll work on agile teams with experienced engineers and product thinkers — using AI, cloud, cybersecurity and more to design scalable, real-world solutions. You’ll keep learning, stay challenged and be part of a network where your growth is built in — and your work drives what’s next.

Why Work With Us

At PwC, our professionals include technologists, engineers, programmers and consultants working across AI, cloud, cybersecurity, data and more. You’ll explore innovative ways to help clients transform their business through technology—reducing complexity, unlocking value and shaping a more agile, data-driven future.

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