Investigations Specialist
Barclays · pune, India
financial crimeinvestigationsregulatory compliancestakeholder engagementdata analyticsrisk assessmentboth
Job Description
As an Investigations Specialist at Barclays, you will conduct investigations into potential non-compliance, fraud, and misconduct. You will utilize advanced technology and data analytics tools to enhance investigation efficiency and effectiveness. Strong analytical skills and the ability to communicate complex findings are essential for this role.
Qualifications
Experience with financial crime investigations, stakeholder engagement, and regulatory compliance.
Skills Required
- financial crime
- investigations
- regulatory compliance
- stakeholder engagement
- data analytics
- risk assessment
Location
City: pune · Country: India