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Investigations Specialist

barclays.co.uk Logo

Barclays

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Location:
India , Pune

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Join us as an Investigations Analyst (BA4) in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.

Job Responsibility:

  • Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies
  • Leading the investigations into alleged violations of policies, regulations, or laws
  • Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues
  • Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings
  • Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations
  • Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation
  • Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations

Requirements:

  • Conducting investigations to assess exposure, suspicion, and the effectiveness of systems and controls
  • Strong judgment and analytical skills, with the ability to identify criminal activity and apply sound escalation practices
  • Excellent written and verbal communication skills, able to summarize complex investigations into meaningful casework

Nice to have:

  • Proven interest in financial crime intelligence or investigations, with a desire to build a career in this area
  • Experience working within a highly regulated environment and understanding key issues in financial services
  • Engaging with senior stakeholders and supporting them in discharging their responsibilities, including under regulatory regimes

Additional Information:

Job Posted:
January 10, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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