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Job Vacancy Pune, Maharashtra, India Position Financial Crime Office at Barclays

Barclays company logo
Published 2 days ago

Barclays is currently accepting applications for the position of Financial Crime Office in the Pune, Maharashtra area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

Barclays operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:Barclays
Position:Financial Crime Office
City:Maharashtra, Pune
Province:Maharashtra
Education:Confidential
Salary:INR 25.000 - INR 50.000 per Month
Job Type:Full-time

Job Description

We are seeking a motivated and detail-oriented Financial Crime Officer to join our team. The ideal candidate will be responsible for investigating and preventing financial crimes such as fraud, money laundering, and other illegal activities.

Your role will include analyzing financial transactions, conducting risk assessments, and collaborating with law enforcement agencies. A strong understanding of financial regulations and compliance is crucial for this position.

The successful candidate will possess excellent analytical skills, attention to detail, and the ability to communicate complex information effectively. You will play a vital role in safeguarding our organization and maintaining public trust.

Benefit

  • Valuable work experience
  • Recognition and performance awards
  • Work-life balance
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Professional training
  • Opportunities to contribute to business growth

Requirements

  • Able to Work Under Pressure
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Able to Work in a Team
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location
  • No Criminal Record

Company Address

Province Pune, Maharashtra
City Pune, Maharashtra
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Company Information

Barclays

Barclays is a prominent global financial services provider that has a significant presence in India. Established in the country for over a century, Barclays offers a wide range of services including personal banking, investment solutions, and corporate banking. Committed to innovation and sustainability, the company utilizes advanced technology to enhance customer experiences. Barclays also focuses on supporting local communities through various initiatives and partnerships. With a strong focus on client satisfaction and a robust operational framework, Barclays continues to play a vital role in India’s financial landscape.