Fraud Investigations Senior Consultant (must be a CPA)PricewaterhouseCoopers Consulting Services Philippines Co. Ltd.

Workplace: MetroManila, Manila
Salary: Agreement
Work form: Full time
Posting Date: 09/11/2025
Deadline: 28/10/2020

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About the Team
Within Risk Consulting, the Forensic Services practice combines financial, accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting the regulatory, legal and commercial challenges as a result of unplanned events.
About the Role
Involve in conducting fraud and other forensic investigations as well as providing litigation support in commercial disputes
Leverage your strong technical skills on a variety of Computer Forensics eDiscovery projects to provide clear and concise details of progress and findings
Forensically obtaining data from computers, servers and mobile devices, ensuring the evidential integrity of the data
Demonstrate considerable knowledge and analytical abilities through, leading the development of quantitative data analysis and data mining solutions in support of forensic investigations, litigation and/ or in responses to regulatory compliance-related enquiries, emphasising the development of database driven reports and analyses
Drafting reports and presentations to explain the findings
Researching new products, tools and techniques to assist with streamlining internal processes and methods of presenting results to clients
Consulting with clients on business issues, often explaining complex technical concepts to non-technical people
Conduct research into project-related issues
Maintain forensic certifications and ability to provide expert testimony
Ability to manage multiple concurrent investigations and projects with minimal supervision
About You
Candidate must be a graduate of Accountancy and a CPA
At least 3 years of relevant experience
A natural curiosity to identify, investigate and explain trends and patterns
Strong attention to detail
High personal integrity
Thorough experience identifying and addressing client needs; developing and sustaining deep client relationships using networking, negotiation and persuasion skills to identify and sell potential new service opportunities; preparing and presenting complex written and verbal materials; and defining resource requirements, project workflow, budgets, billing and collection

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PricewaterhouseCoopers Consulting Services Philippines Co. Ltd.


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