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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 Specialist" 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. To conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure.

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:

  • Proven track record in conducting complex investigations reflecting excellent judgement and analytical skills, with the ability to identify criminal activity and escalate appropriately
  • Preparing high-quality reports and casework on sensitive investigations with experience in engaging with internal and external stakeholders within a highly regulated environment for financial crime risks
  • Conducting and leading complex financial crime investigations, including transactional analysis and intelligence gathering, especially with large datasets

Nice to have:

  • Graduation level qualification or equivalent in Financial Crime
  • Experience with data analytics tools such as SQL, Python, Tableau, or similar platforms
  • Experience in working with law enforcement agencies or regulators

Additional Information:

Job Posted:
January 10, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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