Investigations Specialist

Barclays

Pune, India
Complex investigations experience
Data analytics tools proficiency
Stakeholder engagement skills
As an Investigations Specialist, you will conduct investigations into potential non-compliance and unethical behavior within the bank's operations

Job Summary

  • As an Investigations Specialist, you will conduct investigations into potential non-compliance and unethical behavior within the bank's operations.
  • You will lead complex investigations and provide training to enhance compliance awareness among colleagues.
  • This role offers the opportunity to utilize advanced technology and data analytics tools to improve investigation efficiency.

Matching Summary

As an Investigations Specialist, you will conduct investigations into potential non-compliance and unethical behavior within the bank's operations.

Skills & Requirements

Must-have

  • complex investigations experience
  • data analytics tools proficiency
  • stakeholder engagement skills

Nice-to-have

  • experience with law enforcement agencies
  • knowledge of financial crime regulations

Key Requirements

  • proven track record in investigations
  • experience in financial crime investigations
  • ability to prepare high-quality reports

Work Rights

Not specified

Tailored Resume

Cover Letter