Wi Investigations Support

6 months ago


Pune Maharashtra, India Barclays Full time

Job Title: WI Investigations Support
Location: Pune

About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do.

Working Flexibly

Hybrid Working
Structured hybrid role:
Introduction
Investigations Support colleagues are responsible for supporting the delivery of confidential investigations conducted by the APAC WI team, including but not limited to whistleblowing concerns. The role holder will work with specialist investigators, across multiple investigations, to carry out core investigative steps allocated to them by WI APAC Investigators and the Head of APAC Investigations, in line with defined processes. Investigative steps conducted by the role holder will include electronic communications reviews and interviews. Over time, and as the skills and capabilities of the role holder develop, the role will provide an opportunity to experience all aspects of the end to end investigative process, with exposure to different ways of working and different stakeholders. The Investigations Support colleagues will also participate in risk management activities and the delivery of key priorities and deliverables across the WI team.

What will you be doing?
Investigations Support colleagues will be responsible for:

- Completing investigative tasks allocated to them on behalf of specialist WI Investigators. Tasks include but are not limited to: identifying, requesting and analysing large volumes of complex data e.g. electronic communications in line with defined criteria; and preparing and attending interviews and taking comprehensive interview notes.
- Simultaneously providing investigative support for between 6 - 8 investigations.
- Closely collaborating with WI Investigators to deliver assigned tasks. This includes ensuring a clear understanding of the context and scope of each task and delivering actions in line with agreed expectations and timelines.
- Ensuring that all investigative tasks are conducted in line with bank-wide and WI governance, processes, controls and requirements.
- Proactively communicating with the relevant WI Investigator regarding the progress, challenges, timescales and insights from each task, as appropriate.
- Effectively managing their portfolio of work and ensuring transparency around current and future workload and capacity amongst the Investigations Support team.
- Enabling the delivery of risk management initiatives by proactively identifying and escalating potential risks or insights during the completion of investigative tasks; and supporting the analysis of data to identify potential themes and trends.
- Supporting the delivery of WI deliverables and commitments, as required by WI Management.
- Participating in the continuous improvement of the WI team, by supporting the identification and delivery of potential enhancements in the WI programme.

What we’re looking for:

- Prior experience in analytical or investigatory roles where they have been expected to review, challenge and draw conclusions from large volumes of complex data.
- Proven record of following instructions and working independently to deliver a portfolio of tasks. simultaneously, in line with expectations and in a timely manner.
- Strong attention to detail and effective written and verbal communication skills including an ability to summarise complex information clearly and succinctly.
- Experience working with and managing multiple stakeholders.

Skills that will help you in the role:

- Experience identifying, assessing and escalating potential risks and themes from large sets of data or information.
- Strong organisational skills, capable of prioritising actions, identifying potential delays and forward planning delivery.
- A sound understanding of the Barclays Group including the organisational structure, strategy and products and services.
- Experience identifying and implementing process and control improvements.
- Experience completing electronic communications reviews using various platforms and methods of approach.

Where will you be working?
Pune

Be More at Barclays
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.
Purpose, Values and Mindset
We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.
Respect
We harness the power of diversity and inclusion



  • Pune, Maharashtra, India Barclays Full time

    Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...


  • Pune, Maharashtra, India Barclays Full time

    Join us as an "AVP Whistleblowing Investigations Oversight " at Barclays, where purpose of the role is to support the operation and management of the whistleblowing programme working for the Whistleblowing Investigations Oversight (WIO) team within WI. The role will support WI’s aim to be a world class influential whistleblowing investigations service...


  • Pune, Maharashtra, India Barclays Full time

    Barclays Overview Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company...


  • Mumbai, Maharashtra, India TIAA Full time

    Associate - Enterprise Investigations - IN This role independently conducts routine investigations with mínimal supervision and serves as a supporting team member on more complex internal investigations. Working under general supervision, this job performs skilled investigative work across the enterprise to effectively develop reliable, relevant and...


  • Pune, Maharashtra, India Wipro Limited Full time

    Overview: **Job Summary**: As a Juniper MIST WiFi Operations Level 3 Engineer, you will be responsible for managing and maintaining the operational aspects of Juniper MIST WiFi networks. Your primary focus will be on ensuring the stability, performance, and reliability of the wireless infrastructure. You will handle complex technical issues and provide...


  • Pune, Maharashtra, India Wipro Limited Full time

    Pune, India - Tech Hiring - 3062323 **Job Description**: **Job Summary**: As a Juniper MIST WiFi Operations Level 3 Engineer, you will be responsible for managing and maintaining the operational aspects of Juniper MIST WiFi networks. Your primary focus will be on ensuring the stability, performance, and reliability of the wireless infrastructure. You will...


  • Mumbai, Maharashtra, India Drip Capital Full time

    **Role Overview**: You will play a key role in conducting comprehensive investigations and due diligence to support our financial services operations, ensuring compliance with regulatory requirements and safeguarding the organization's interests. **Key Responsibilities**: 1. Conduct Investigations: - Perform detailed investigations into potential risks...


  • Mumbai, Maharashtra, India Greves Protection Management Pvt.Ltd Full time

    **About Us**: We are a leading corporate investigation and brand protection company based in Delhi. We specialize in providing comprehensive services to a diverse client base including law firms, Fortune 500 companies, intellectual property attorneys, insurance agencies etc. Our dedicated team is committed to delivering strategic solutions that protect our...


  • Pune, Maharashtra, India NICE Full time

    About NICENICE is a global company that thrives on disrupting the market. Our teams work in a fast-paced, collaborative, and creative environment where innovation knows no bounds.Job OverviewWe are seeking an experienced Anti Money Laundering (AML) investigator to join our team. As an AML investigator, you will play a critical role in ensuring the integrity...


  • Mumbai, Maharashtra, India Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...


  • Mumbai, Maharashtra, India Kroll Full time

    Associate - Forensic Investigations & Intelligence - Investigations_ In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We...


  • Pune, Maharashtra, India ReliaQuest Full time

    Key Responsibilities:As a member of our Security Analyst team at ReliaQuest, you will play a critical role in investigating and defending against cyber threats within our enterprise environment.The Everyday Hustle:Provide in-depth analysis and investigation of security-related data from various security devices and customer environments.Actively participate...

  • Spec Ii Pss

    6 months ago


    Pune, Maharashtra, India Fortrea Full time

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...


  • Pune, India N Shashi menon and associate Full time

    **Position Overview**:As a Digital Health Claim Investigator, you will play a pivotal role in assessing and processing health insurance claims using cutting-edge digital technologies and medical expertise. Your primary responsibility will be to conduct thorough investigations to verify the legitimacy of claims, identify potential fraud, and ensure that...


  • Mumbai, Maharashtra, India Kroll Full time

    Kroll is the world’s premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm’s...


  • Mumbai, Maharashtra, India Kroll, LLC Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...


  • Pune, Maharashtra, India Mindpool Technologies Full time

    We are seeking a skilled Network Support Engineer to join our team at Mindpool Technologies. As a key member of our technical support team, you will be responsible for ensuring the smooth operation of our network infrastructure and providing top-notch support to our clients.Job DescriptionThe ideal candidate will have 1-3 years of experience in networking...


  • Pune, Maharashtra, India Fortrea Full time

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...


  • Vidyavihar, Mumbai, Maharashtra, India Tresbien HR Staffing Full time

    Greetings from Tresbien HR! Hiring! Urgently required Doctors -Health Claims Investigator. TPA Co - Health Insurance. Exp - 3 Years + Location - Vidyavihar, Mumbai (1 Minute walking from station) Qualification - MBBS, BAMS, BHMS, BDS Note - "TPA Doctors only apply" Job Profile - Ø Responsibility of Pan India Investigation Operations & controlling &...

  • Pos Level 2 Support

    3 months ago


    Pune, Maharashtra, India systems plus Full time

    **Location: Pune** **Employment Type: full-time** **Designation: POS Level 2 support** **Job Details**: - Manage system integrations between POS systems and loyalty programs, ERP, CRM, and payment gateways, ensuring seamless transaction flow and data accuracy. - Handle user access management, password resets, and account lockouts for platforms such as...