Investigations Specialist
Barclays(1 month ago)
About this role
An Investigations Analyst (BA4) in Financial Crime Compliance at Barclays conducts inquiries into the bank’s operations and individual conduct to identify potential non-compliance, fraud, or misconduct that could harm the firm or trigger regulatory action. The role leverages internal and external intelligence and technology to inform findings and recommendations. Based in Pune, the position supports maintaining regulatory compliance and strengthening controls across the organisation.
Required Skills
- Investigations
- Risk Assessment
- Data Analytics
- Stakeholder Engagement
- Regulatory Compliance
- Case Management
- Documentation
- Communication
- Leadership
- Judgment
+2 more
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
View more jobs at Barclays →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Barclays
Similar Jobs
Counsel - Investigations
Columbia Gas of Pennsylvania(1 month ago)
Internal Investigator
Deutsche Bank(27 days ago)
Disputes & Litigation Manager
PwC Nederland(1 month ago)
Intern (Corporate Crime and Investigations)
NATIONAL(8 months ago)
Ethics & Investigations Principal
Farfetch(1 month ago)
Sr FCC Investigations Analyst
LendingClub(2 months ago)