Investigations Lead Job at Barclays (Pune)

Compliance Manager, WC&BE Investigations – Triage Lead (JAPAC)

The Compliance Manager, WC&BE Investigations – Triage Lead (JAPAC) serves as the...

Location

China , Shanghai

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Bachelor’s degree with at least 4 years of compliance experience
Experience in internal investigations, compliance monitoring, or audit, preferably within the pharmaceutical or healthcare industries
Strong analytical skills with the ability to assess varied, incomplete, or high-volume information
Excellent verbal and written communication skills, including the ability to present concise and defensible triage decisions
Fluent in English and Mandarin Chinese (other Asian language also preferred e.g. Japanese, Korean)
Strong organizational and multi-tasking skills and ability to prioritize multiple matters with minimal supervision
High familiarity with technology and data with comfort using systems such as Microsoft Office, SAP, Concur, EthicsPoint, Salesforce based platforms
Ability to work effectively across cultures and time zones in a complex regional environment
Demonstrated ability to maintain confidentiality and handle sensitive matters with professionalism

Job Responsibility

Identify compliance issues from hotline reports, internal referrals, and other sources
Conduct fact-gathering, including stakeholder outreach, document review, and internal company system checks (e.g., C3, SAP, Concur, Salesforce)
Analyze available information, assess urgency and risk level, and recommend case disposition
Present triage assessments to regional WC&BE Investigations team and legal, who make up the regional triage committee
Document triage decisions and rationale for decisions in our system of record with clarity and accuracy
Assign tasks to cross-functional partners such as HR/Staff Relations, Legal, Healthcare Compliance Leads, and Audit as appropriate
Build strong relationships with regional partners to facilitate timely information flow and shared understanding of triage decisions
Develop and maintain expert knowledge of Amgen’s Healthcare Compliance Policies, Standard Operating Procedures, and relevant JAPAC laws and regulations
Apply compliance knowledge to assess interactions with Healthcare Organizations and Healthcare Professionals
Perform data quality checks and trend analysis, escalating concerns where appropriate

Counter Fraud Manager

The role provides critical assurance to senior leadership, the Board and externa...

Location

United Kingdom , London

Salary:

32.64 GBP / Hour

Butler Rose

Expiration Date

Until further notice

Requirements

Strong customer-focused approach with the ability to balance fraud risk with a positive customer experience
Housing qualification or equivalent experience in housing management
Professional accreditations: ACFS or PinS, plus ICA AML Officer Certification or equivalent
In-depth knowledge of fraud, risk and investigative legislation, including: Proceeds of Crime Act 2002, Terrorism Act 2000, Prevention of Social Housing Fraud Act 2013, Fraud Act 2006, Social Security Acts 1992 & 1997, Theft Act 1968, Money Laundering Regulations 2017/2019, and related frameworks
Minimum 5 years' experience in Fraud and Risk Management, including leading investigative or enforcement teams
Skilled in conducting complex investigations, interviewing witnesses and suspects (PACE-compliant), securing evidence, and attending court
Ability to interpret and explain complex legislation confidently to stakeholders
Strong analytical skills with advanced IT proficiency, including Microsoft Office and the ability to identify weaknesses in PSP platforms
Highly motivated, proactive, and able to work both independently and collaboratively
Excellent communication skills with the ability to engage stakeholders at all levels

Job Responsibility

Lead and manage the Counter Fraud Team to effectively detect, prevent and respond to all types of fraud
Drive proactive fraud prevention strategies and collaborate with internal teams and external agencies to recover assets, pursue unlawful gains and support prosecution where appropriate
Develop and implement policies, procedures and training to strengthen financial crime prevention and compliance across the organisation
Ensure full compliance with counter-fraud and AML requirements across employees, agents and partners, providing assurance to senior leadership and the Board
Develop strategic fraud prevention and detection frameworks addressing online fraud, contractor fraud, money laundering and other financial crime threats
Lead and oversee fraud investigations and risk assessments, working with internal teams, external partners, police forces and the CPS
Train, advise and support staff and agents on recognising and investigating financial crime, ensuring timely and effective case progression
Support the organisation's MLRO and MLCO with AML compliance, risk assessments and liaison with the NCA and other authorities
Act as the named responsible officer for whistleblowing activity, managing confidential reports, conducting investigations and advising senior governance committees
Prepare witness statements and attend civil or criminal court hearings as required

Fulltime

Sterility Assurance Lead

This is a critical leadership role responsible for ensuring that all marketed an...

Location

Ireland , Cork

Salary:

Not provided

BioMarin Pharmaceutical

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Microbiology, Biology, Pharmaceutical Sciences, or related discipline (Master’s or PhD preferred)
10–15+ years of progressive experience in microbiology within GMP-regulated pharmaceutical or biotechnology environments
Minimum 5 years in leadership roles, with proven ability to influence cross-functional teams and senior stakeholders
Significant hands-on experience supporting aseptic sterile fill-finish operations, preferably with isolator qualification and maintenance
Strong knowledge of EU GMP Annex 1 and global sterility assurance standards
Demonstrated success in leading contamination investigations and regulatory interactions
Strategic thinker with strong problem-solving and decision-making abilities
Excellent communication and influencing skills across all organizational levels
Ability to interpret complex microbiological data and translate into actionable strategies

Job Responsibility

Strategic Leadership: Own and continuously evolve the site’s Contamination Control Strategy, ensuring alignment with global standards and regulatory requirements
Regulatory Compliance & Influence: Implement regulatory expectations, maintain compliance with EU GMP Annex 1, 21 CFR, USP, EP, JP, and ICH guidelines, and stay current with emerging global regulations, audit trends and best practices
Training & Culture: Design and deliver robust training programs on aseptic processing, behaviors, and contamination control principles to embed a culture of sterility assurance across the site
Environmental Monitoring & Utilities: Establish and maintain environmental monitoring and clean utilities programs, ensuring proactive contamination control
Technical Expertise: Provide expert input on gowning, cleaning, sanitization & sterilization strategies, microbiological method transfers, and contamination investigations
Investigations: Lead and guide the investigation of contamination-related deviations, non-conformances, and sterility failures. Perform root cause analysis, define corrective and preventive actions (CAPAs), and ensure timely closure of quality events
Data Analysis & Risk Mitigation: Review microbiological data trends, identify risks, and implement effective mitigation strategies
Global Collaboration: Partner with global Technology and Quality functions to ensure site alignment with industry best practices and BioMarin network standards
Continuous Improvement: Drive initiatives to enhance microbiological quality, operational efficiency, and inspection readiness
Facility Expansion Support: Lead microbiology aspects of facility expansions, including cleanroom qualification and sterilization systems

New

Local Study Associate Director

ICON plc is a world-leading healthcare intelligence and clinical research organi...

Location

United States

Salary:

Not provided

iconplc

Expiration Date

Until further notice

Requirements

Bachelor degree in related discipline, preferably in life science, or equivalent qualification
Five years of US focused clinical trial management experience, including budget oversight
Good knowledge of international guidelines ICH- GCP as well as relevant local regulations
Excellent project management skill
Excellent team building and interpersonal skills
Excellent organisational skills
Excellent verbal and written communication skills
Excellent ability to prioritize and handle multiple tasks
Excellent attention to details
Excellent knowledge of spoken and written English

Job Responsibility

Has the overall responsibility for the study commitments within the country and for timely delivery of data to required quality
Leads and optimizes the performance of the Local Study Team(s) at country level ensuring compliance with Procedural Documents, ICH-GCP and local regulations
Ensures, as required, that clinical and operational feasibility assessment of potential studies is performed to the highest quality
Coordinates the site selection process by identifying potential sites/investigators, performing initial Site Quality Risk Assessment, and conducting Site Qualification Visits to evaluate suitability and quality risks
Ensures timely submission of application/documents to EC/IRB at start up and for the duration of the study
Works together with Regulatory Affairs to ensure timely delivery of application/documents for submissions to Regulatory Authority for the duration of the study, and in line with local regulations
Ensures timely preparation of country financial Study Management Agreement (fSMA) and maintains accurate study budget in AZ clinical studies financial system by regular checks of the system and financial reports (as agreed with Director, SMM/ Director, Country Head
Ensures timely preparation of local Master CSA (including site budget) and amendments as needed
Ensures timely preparation of country level Master Informed Consent Form (MICF) and subsequent site level ICFs, as required, including any relevant translations, and in line with relevant SOPs and local regulations
Ensures all country and site level trial essential documents required by ICH-GCP prior to study start have been collected and verified for correctness, prior to setting sites ready to enrol, and in line with SOPs

What we offer

Various annual leave entitlements
A range of health insurance offerings to suit you and your family’s needs
Competitive retirement planning offerings to maximize savings and plan with confidence for the years ahead
Global Employee Assistance Programme, LifeWorks, offering 24-hour access to a global network of over 80,000 independent specialized professionals who are there to support you and your family’s well-being
Life assurance
Flexible country-specific optional benefits, including childcare vouchers, bike purchase schemes, discounted gym memberships, subsidized travel passes, health assessments, among others.

Specialist-Manufacturing Investigations

In this vital role, you will be a key member of the team that investigates major...

Location

United States , Holly Springs

Salary:

114990.00 - 139433.00 USD / Year

Amgen

Expiration Date

Until further notice

Requirements

High school diploma / GED and 10 years of Quality Control experience
Associate’s degree and 8 years of Quality Control experience
Bachelor’s degree and 4 years of Quality Control experience
Master’s degree and 2 years of Quality Control experience
Doctorate degree

Job Responsibility

Manage Major deviation investigations, including assembling investigation teams, leading root cause analysis, development of CAPAs, and compliant documentation of all findings
Drive improvements to the investigation process
Present investigations to regulatory inspectors, internal auditors, and management
Clearly communicate investigation progress to impacted areas and leadership
Coordinate and effectively lead cross-functional teams through complex investigations, and complete milestones on-schedule
Present complex topics to large and small groups at various levels and quickly understand and clearly communicate complex issues
Build effective relationships across functions
Navigate through ambiguity and provide a structured problem-solving approach
Apply inductive and deductive reasoning in the investigation process
Clear and concise technical writing

What we offer

Competitive and comprehensive Total Rewards Plans that are aligned with local industry standards

Fulltime

Compliance Manager-Utilities

As Compliance Manager, you’ll ensure organisational adherence to regulatory, leg...

Location

United Kingdom , Warrington

Salary:

40000.00 - 52000.00 GBP / Year

Hedera Hiring Ltd

Expiration Date

Until further notice

Requirements

Excellent communication and stakeholder engagement skills
Strong understanding of UK H&S, COSHH, CDM, and environmental regulations
Skilled in risk assessment, audit management, and process improvement
Proactive mindset with strong attention to detail and organisational ability
Comfortable working in a fast-paced, multi-utility environment
NEBOSH General or Construction Certificate (minimum), Diploma or IOSH membership preferred
Minimum 3 years’ experience in a HSEQ or compliance management role within utilities (electricity, water, gas, or infrastructure)
Proven experience leading audits and investigations in regulated environments
Valid UK driving licence (multi-site travel required)

Job Responsibility

Develop and implement compliance policies aligned with electricity, water, and gas frameworks
Maintain and manage ICP accreditations and ensure full procedural compliance
Conduct internal audits, inspections, and risk assessments across multi-utility sites
Monitor regulatory changes and advise on operational impacts and updates
Lead incident investigations, track corrective actions, and ensure follow-up
Manage training programs, toolbox talks, and accreditation renewals
Maintain compliance registers, audit trails, and documentation for regulatory review
Support ISO 45001, HSQE audits, and continuous improvement initiatives

What we offer

Impactful Work: Contribute to essential infrastructure that benefits communities
Professional Growth: Opportunities for career advancement in a growing industry
Collaborative Environment: Work with motivated professionals dedicated to success
Competitive Benefits: Access to a competitive salary and benefits package

Fulltime

SOC Incident Response Manager

We are seeking a SOC Incident Response Manager - Senior Vice President. Being ta...

Location

United States , Irving

Salary:

156160.00 - 234240.00 USD / Year

Citi

Expiration Date

January 19, 2026

Requirements

Bachelor's degree in a technically rigorous domain such as Computer Science, Information Security, Engineering, Digital Forensics, etc.
10+ years of professional experience in cybersecurity and/or information security, or demonstrated equivalent capability
5+ years hands-on working in cyber incident response and investigations, with at least 3 years in a leadership or management capacity, overseeing medium to large global teams, with exposure to various computing environments including cloud and traditional infrastructure
Proven experience in leading, mentoring, and developing technical teams
Demonstrated expertise or oversight in Dev/Sec/Ops practices within various computing environments
Deep understanding and experience with common services and platforms from a security and incident response perspective
Proven experience leading or directing forensic investigations or large-scale incident response efforts across diverse environments
Strong understanding and strategic leadership in containerization methods and tools (e.g., Docker, Kubernetes), including incident response and digital forensics considerations
Advanced certifications (e.g., GIAC, CISSP) in security or equivalent expertise
Demonstrated ability to lead teams in analyzing and pivoting through large data sets during incident investigations

Job Responsibility

Lead, mentor, and manage a global team of 6-10 Security Operations Center Incident Responders, fostering a culture of excellence and continuous improvement
Oversee and direct incident response functions, ensuring adherence to established playbooks and best practices across diverse computing environments
Drive strategic initiatives to enhance incident detection, containment, and eradication capabilities
Lead and support in-depth triage and investigations of urgent cyber incidents
Manage team performance, conduct regular reviews, and facilitate career development for direct reports
Ensure the team effectively performs host-based analytical functions (e.g., digital forensics, metadata, malware analysis, etc.) through investigating Windows, Unix-based, appliances, and Mac OS X systems to uncover Indicators of Compromise (IOCs) and/or Tactics, Techniques and Procedures (TTPs)
Oversee the creation and tracking of metrics based on the MITRE ATT&CK Framework and other standard security-focused models, using these to drive continuous improvement
Lead collaboration with application and infrastructure stakeholders to identify key components and information sources such as various environments (on-premises versus other distributed systems), servers, workstations, middleware, applications, databases, logs, etc.
Direct incident response efforts using forensic and other custom tools to identify sources of compromise and/or malicious activities
Collaborate with global multidisciplinary groups for triaging and defining the scope of large-scale incidents

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Card Fraud Manager

Mercury is building a complete finance stack for startups. We work hard to creat...

Location

United States; Canada , San Francisco; New York; Portland

Salary:

135900.00 - 169800.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

6+ years of experience in card or payments fraud management
2–3+ years of people management experience (including leading investigators or analysts)
Strong domain knowledge of card fraud patterns, transaction monitoring systems, and dispute workflows
Proficient with tools such as MasterCard Fraud Center, Accertify, Falcon, or equivalent fraud management systems
Data-driven mindset, able to interpret trends, evaluate rule performance, and make informed decisions using internal data
Excellent communication and leadership skills
Thrive in fast-paced, high-stakes environments and enjoy solving complex fraud problems with a calm, strategic approach
Comfortable with ambiguity, prioritizing effectively in a dynamic environment while ensuring risk is managed responsibly

Job Responsibility

Lead and develop a team of Card Fraud Investigators, providing mentorship, performance feedback, and opportunities for growth
Hire additional team members as business needs evolve
Set and track key performance metrics to assess team effectiveness and guide operational improvements
Foster a high-performing, collaborative team culture focused on balancing fraud prevention with an excellent customer experience
Shape strategy for transaction-level fraud prevention and mitigation, balancing risk controls and customer friction
Partner with Product, Risk Strategy, and Risk Engineering to automate workflows, improve investigation tools, and design scalable systems that reduce manual review volume
Collaborate cross-functionally with Compliance, Legal, and other partners to enhance fraud prevention policies, tooling, and decisioning logic
Coordinate with Disputes and Customer Support to align on processes for unauthorized transactions and ensure consistent customer communication
Oversee Mercury’s card fraud monitoring operations, ensuring timely and accurate investigation of alerts from MasterCard Fraud Center and internal systems
Leverage data to identify emerging fraud trends and drive proactive rule adjustments or new mitigation strategies, while building consistent processes across the team to balance risk mitigation and customer experience

What we offer

Equity (stock options)
Benefits

Fulltime

Investigations Lead

Barclays

Location:
India , Pune

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 10, 2026

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