Investigation Analyst London, England
Job description
Investigations Analyst
London
As a Barclays Investigations Analyst, you will have an opportunity to build collaborative relationships with key internal and external stakeholders, business partners and industry contacts as necessary, including but not limited to law enforcement both domestic and international, law firms acting for Barclays and financial services Industry. You will also work to the highest levels of integrity, being entrusted with secret information.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.
What will you be doing?
- Keeping informed of and promoting knowledge of best practice in Investigations analysis, from both internal and external sources
- Supporting the Investigations team in the effective management of both investigations’ casework and function strategy
- Supervising, directing, and conducting analysis relating to investigations to a professional standard
- Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and Barclays Enterprise Risk Management Framework
- Demonstrating commercial awareness during investigations to maximise recovery opportunities and control enhancements where appropriate
- Contributing to and producing management information reports as required for feedback to the wider business and infrastructure
- Contributing to the ongoing Investigations Risk and Control assessment (RCA) process, conformance testing and investigations quality assurance programme
- Representing the team in meetings and attending relevant investigations oversight committees and forums, when required
What we’re looking for:
- Analytical software certifications or training, for example i2 Analyst Notebook
- Ability to work on own initiative in a private environment
- Ability to understanding and interpret unstructured data from unfamiliar sources and systems
- Experience in conducting criminal investigations
- Experience of delivering training or supporting and mentoring colleagues
- Recognised network and/or computer investigation qualifications
- Experience in conducting interviews with identified witnesses/suspects
Where will you be working?
In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as; a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.
#LI-Hybrid
