Investigations Specialist
Barclays · pune, India
financial crimedata analyticssqlpythontableauinvestigationsstakeholder engagementreport writingexperienced
Job Description
As an Investigations Specialist in Financial Crime Compliance, you will conduct complex investigations into financial crime, ensuring compliance with regulations. You will prepare high-quality reports, engage with stakeholders, and utilize data analytics tools to enhance investigation efficiency. The role requires excellent judgment and analytical skills to identify and address potential risks.
Qualifications
Graduation level qualification or equivalent in Financial Crime.
Skills Required
- financial crime
- data analytics
- sql
- python
- tableau
- investigations
- stakeholder engagement
- report writing
Location
City: pune · Country: India