Investigations Specialist Job at Barclays (Pune)

Quality Production Specialist - Investigations

At Boeing, we innovate and collaborate to make the world a better place. We're c...

Location

United States , North Charleston

Salary:

71400.00 - 120750.00 USD / Year

Boeing

Expiration Date

Until further notice

Requirements

1+ year of experience in a manufacturing and/or quality role
1+ year of experience in root cause analysis and corrective action
1+ year of experience in a role that required you to analyze and summarize raw data from various sources, and recommend executable action plans
1+ year of experience with hands-on experience using Microsoft Office Products like Outlook, PowerPoint, Excel, and Word

Job Responsibility

Reviews and validates product non-conformances and disposition type, quality procedures and engineering requirements
Applies knowledge of aerospace design, systems and integration to perform failure and forensic analysis of aerospace components and systems
Trains and mentors fellow employees in the Quality Management System
Performs root cause analysis on the nonconformance to identify the cause and prevent reoccurrence
Independently develops, modifies and documents actions to assure problem resolution or to implement corrective/preventive action and documents resolution
Negotiates concurrence, obtains commitments for taking preventive and corrective action, prioritizes quality activities and ensures problem resolution
Reviews and approves Quality planning changes or disposition of nonconformance hardware products/processes
Guides validation of configuration management, quality procedures and material review policies to deliver the software products
Reviews and implements corrective action on audit results to ensure media is stored and handled per engineering defined requirements
Interprets industry standards and provide recommendations for implementation

What we offer

Generous company match to your 401(k)
Industry-leading tuition assistance program pays your institution directly
Fertility, adoption, and surrogacy benefits
Up to $10,000 gift match when you support your favorite nonprofit organizations

Fulltime

Safety Investigations Specialist I

At Uber, providing outstanding support that establishes trust for riders, driver...

Location

Ireland , Limerick

Salary:

Not provided

Uber

Expiration Date

Until further notice

Requirements

Support experience in a high-volume environment, including service industries, retail, hospitality or other support environments
Experience in escalated customer service or relevant prior experience investigating urgent and high-priority issues including accidents allegations and handling sensitive information
Excellent interpersonal skills and ability to establish trust and effective working relationships with others on an external and internal basis
Dedication to excellence in behavior, performance and work product
Ability to adjust and adapt in a dynamic work environment
High proficiency using computers (typing, quickly navigating between various tools)
Exceptional reading comprehension and writing skills. Ability to connect what users are asking for with answers to their true issues.
Passion for helping others and creating support experiences that exceed users' expectations!
Skilled at handling multiple issues at once to efficiently solve a large number of inquiries
Must work well in a team environment, contributing to a collaborative work environment where people learn from one another and continuously improve processes on behalf of users

Job Responsibility

Deliver high-quality service across multiple support platforms including phone and messaging
Handle sensitive issues with compassion and empathy
Provide support and reassurance during unforeseen incidents such as accidents
Be a hardworking advocate for users while answering any questions that come your way
Show compassion to frustrated users while solving problems and addressing unsatisfactory experiences.
Lead a high volume caseload by being organized and a subject matter expert
Have keen eye for detail and strong sense of doing the right thing
Triage issues and raise them when vital
Be a great teammate through engagement and ownership

Fulltime

Compliance Investigations Specialist

We are seeking a hands‑on Internal Investigations Specialist to support our Glob...

Location

United States of America , Charlotte

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Law, Criminal Justice, Accounting, Business, or a related field
Preferred certifications: CFE (Certified Fraud Examiner), CIA (Certified Internal Auditor), CAMS (Certified Anti‑Money Laundering Specialist), CCEP/LPEC or similar compliance certifications
5-8 years of experience in internal investigations, compliance, forensic auditing, risk management, or corporate ethics
Strong familiarity with regulatory expectations and investigative best practices within highly regulated environments
Experience with high‑volume retail, energy/fuel, tobacco, lottery/gaming, or financial‑crime‑exposed industries is an asset
Skilled in conducting difficult interviews, analyzing complex fact patterns, and preparing high‑quality investigative reports
Ability to work with cross‑functional leaders, influence decision‑making, and navigate sensitive or confidential matters
Strong ethical judgment and integrity
Excellent collaborator and team player
Effective communicator with strong interpersonal skills

Job Responsibility

Manage end‑to‑end cases: intake, evidence collection, interviews, documentation, and reporting
Investigate fraud, theft, misconduct, bribery/corruption, conflicts of interest, and AML concerns
Apply structured, objective, and consistent investigative methodologies
Draft clear, practical reports for leadership and cross‑functional teams
Maintain confidentiality, data integrity, and proper handling of evidence
Partner with Internal Audit to share insights, trends, and root‑cause findings
Work with HR on employee‑related investigations and workplace concerns
Collaborate with Operations, Loss Prevention, Finance, Legal, and IT Security for fact‑finding and remediation
Bring a team‑oriented, solution‑focused mindset to cross‑functional work
Apply working knowledge of anti‑corruption, AML, and retail regulatory requirements

Fulltime

Financial Crime Investigations Specialist

We’re on a mission to make investing better for everyone in Europe. More specifi...

Location

Estonia , Tallinn

Salary:

Not provided

Conclusive Financial

Expiration Date

Until further notice

Requirements

2+ years of experience in a Financial Crime, AML, or related compliance role within a regulated financial services firm in the UK or EEA is required
Proven experience designing and implementing compliance processes and workflows from the ground up
Demonstrated ability to work cross-functionally with Legal, Product, and Engineering teams
Exceptional written and spoken English, with the ability to communicate clearly with customers, partners, and internal stakeholders on a daily basis
A strong willingness to learn is required

Job Responsibility

Investigate unusual customer behavior and potential indicators of financial crime
Review and assess payment patterns to detect and escalate suspicious activity related to money laundering, fraud, and other financial crimes
Conduct detailed case investigations using internal tools, open-source intelligence, and third-party data providers
Prepare internal Suspicious Activity Reports (SARs) and support external reporting as required
Coordinate with “Know Your Customer” (KYC), “Know Your Business” (KYB), Payments and Support functions to address cross-functional risks and ensure consistent controls
Collaborate with Legal and Compliance functions on complex case reviews
Monitor regulatory developments and evolving typologies to enhance internal detection capabilities
Support training and awareness initiatives on financial crime prevention across the business
Work cross-functionally with KYC and KYB to provide investigative support or help with due diligence activities during peak periods, ensuring critical compliance tasks are completed without delay

What we offer

A competitive startup package with stock options that vest monthly after a one-year cliff
Brand new office in Tallinn (Kalamaja)
Flexible working hours
A flexible approach to working remotely - 2 remote days per week
Private health insurance
All the usual office facilities, including free tea, coffee & snacks
Dog-friendly office
Bike parking and showers

Specialist - Manufacturing Investigations

You will be a key member of the team that investigates major deviations in the A...

Location

United States , Holly Springs

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Doctorate degree OR Master's degree in chemistry, biology, or engineering & 3 years of biotechnology operations experience OR Bachelor's degree and 5 years of biotechnology operations experience OR Associate's degree & 10 years of biotechnology operations experience OR High school diploma / GED & 12 years of biotechnology operations experience

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

Comprehensive employee benefits package, including a Retirement and Savings Plan with generous company contributions, group medical, dental and vision coverage, life and disability insurance, and flexible spending accounts
A discretionary annual bonus program, or for field sales representatives, a sales-based incentive plan
Stock-based long-term incentives
Award-winning time-off plans and bi-annual company-wide shutdowns
Flexible work models, including remote work arrangements, where possible

Fulltime

Qc Specialist Ii, Analytical Investigations

Life changing therapies. Global impact. Bridge to thousands of biopharma compani...

Location

United States , Bedford

Salary:

Not provided

PCI Pharma Services

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Analytical Chemistry, Chemistry, Pharmaceutical Sciences, or related field
2–5 years of QC Analytical Chemistry experience (pharma experience preferred)
Hands-on experience with UPLC, HPLC, GC, FTIR, UV/VIS, Karl Fisher, Particle Size Analyzer, Densitometer, and Osmometer
Solid understanding of cGMP, ICH, USP, and global compendia guidelines, especially in analytical method validation and stability studies
Strong organizational and documentation skills, technical writing ability, and excellent communication skills (written and verbal)
Ability to thrive in a fast-paced, dynamic environment, juggling multiple priorities while maintaining a sharp eye for detail
Proficiency in MS Office
experience with lab-based data management systems a plus

Job Responsibility

Lead investigations into QC Analytical deviations, OOS/OOT/OOE results, and other quality issues
Serve as a key point of contact during audits and inspections, ensuring timely and compliant responses
Draft and revise change controls, technical reports, cGMP documents, and protocols
Perform QC analytical testing, review data, and identify trends to proactively address risks
Assist in managing analytical equipment to maintain compliance and efficiency
Collaborate cross-functionally to close out quality events and audit findings on time
Help shape and refine QC processes that support continuous improvement

What we offer

Be part of a collaborative team where your expertise directly impacts patient safety and product quality
Gain exposure to diverse analytical techniques and regulatory processes
Opportunity to work in a GMP environment supporting both clinical and commercial product lifecycles
Professional growth through hands-on problem solving, cross-functional collaboration, and continuous learning

Fulltime

New

Quality Compliance Specialist

We are seeking a detail-oriented Quality Compliance Specialist to support Qualit...

Location

United States , Bridgewater

Salary:

40.00 - 47.00 USD / Hour

Solomon Page

Expiration Date

Until further notice

Requirements

Bachelor's degree
3–5 years of Quality Assurance or Quality Compliance experience in a regulated manufacturing environment
Working knowledge of cGMP, GDP, and Quality Management Systems (QMS)
Experience with deviations, CAPAs, change control, and document control
Strong organizational, analytical, and communication skills
Ability to work independently and collaboratively in a fast-paced environment

Job Responsibility

Provide QA support for manufacturing operations in accordance with cGMP requirements
Review batch records, production documentation, and quality records for accuracy and compliance
Support deviations, CAPAs, change controls, and document control activities
Perform QA walkthroughs and assist with inspection readiness, internal audits, and regulatory inspections
Support product/material release activities and quality oversight
Maintain Quality Management System (QMS) documentation and training records
Collaborate with Manufacturing, Quality Control, Warehouse, Engineering, and other cross-functional teams
Assist with quality investigations, product complaints, and continuous improvement initiatives
Perform other quality-related duties as assigned

What we offer

medical
dental
401(k)
direct deposit
commuter benefits

Fulltime

New

Accounts Receivable Specialist

Our client, a reputable professional service company, local to Tucson, is in nee...

Location

United States , Tucson

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 1 year of experience in accounts receivable, billing, collections, or a related accounting support role
Working knowledge of commercial collections, cash application, payment posting, and daily cash handling practices
Ability to research discrepancies, resolve account issues, and communicate professionally with customers regarding payment matters
Experience maintaining accurate customer account information, including billing updates, credits, and adjustments
Strong attention to detail and organizational skills with the ability to manage multiple priorities effectively
Proficiency with accounting or ERP systems such as NetSuite, along with general computer and data entry skills
Comfortable handling administrative support tasks while maintaining accuracy in financial records and documentation

Job Responsibility

Investigate account discrepancies and resolve billing concerns to ensure customer balances are accurate and up to date
Monitor past-due receivables, contact customers regarding overdue invoices, and document all collection activity thoroughly
Reach out regarding declined or unsuccessful payments, obtain updated payment details, and coordinate approved service holds when necessary
Process credits, refunds, chargebacks, warranty-related balances, and gift certificate transactions in accordance with company procedures
Maintain customer account records by updating profile details, billing terms, contract information, fees, and service prorations
Prepare and issue invoices for adjusted or prorated services while supporting recurring billing activities and scheduled account maintenance
Post incoming payments, reconcile daily cash activity and drawers, and prepare bank deposits with a high level of accuracy
Complete deposit-related records in NetSuite, assist with bank runs, and support general administrative tasks such as mail distribution, filing, archives, and vehicle master updates

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

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Investigations Specialist

Job Description

Job Responsibility

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