Fraud Analyst

Barclays

Pune, India
Monitor suspicious fraudulent activities
Fraud prevention strategies and procedures
Fraud detection tools and technologies
Monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required

Job Summary

  • Monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.
  • Develop and implement fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.
  • Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.

Matching Summary

Monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.

Skills & Requirements

Must-have

  • monitor suspicious fraudulent activities
  • fraud prevention strategies and procedures
  • fraud detection tools and technologies
  • monitoring financial transactions
  • conduct investigations and report fraud incidents
  • analytical skills to identify patterns
  • attention to detail is crucial

Nice-to-have

  • collaboration with internal stakeholders
  • development and implementation of strategies
  • support business operations function
  • identify trends and developments
  • operational excellence and customer service
  • build relationships with stakeholders
  • demonstrate Barclays Values and Mindset

Key Requirements

  • No people leadership roles at this grade
  • Work within well-defined procedures
  • Make judgements based on analysis of factual information

Work Rights

Not specified

Tailored Resume

Cover Letter