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.
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.
Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.
Matching Summary
Monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.
Skills & Requirements
Must-have
Monitor customer accounts for suspicious activity
Investigate and report fraud incidents
Develop fraud prevention strategies
Use fraud detection tools
Collaborate with law enforcement agencies
Manage KPIs for fraud prevention operations
Nice-to-have
Graduate/post-graduate degree
Positive, professional attitude
Focus on the customer
Build stakeholder relationships
Key Requirements
1+ years of experience in customer service/call centre