Fraud Analyst - Ba2

Barclays

Pune, India
Hybrid
Strong analytical skills for pattern identification
Attention to detail in financial records
Effective communication with stakeholders
Barclays is seeking a Fraud Analyst to monitor customer accounts for fraudulent activities, develop prevention strategies, and collaborate with internal teams and law enforcement. The role emphasizes strong analytical skills, attention to detail, and effective communication in a dynamic banking environment

Job Summary

  • The role involves monitoring customer accounts for suspicious activities and executing fraud investigations.
  • Candidates must possess strong analytical skills to identify patterns and anomalies in financial data.
  • Barclays offers competitive benefits and opportunities for career advancement within the banking industry.

Matching Summary

Match Score: 85

Barclays is seeking a Fraud Analyst to monitor customer accounts for fraudulent activities, develop prevention strategies, and collaborate with internal teams and law enforcement. The role emphasizes strong analytical skills, attention to detail, and effective communication in a dynamic banking environment.

Skills & Requirements

Must-have

  • Strong analytical skills for pattern identification
  • Attention to detail in financial records
  • Effective communication with stakeholders

Nice-to-have

  • Critical thinking for complex problem solving
  • Understanding of regulatory requirements
  • Collaboration with law enforcement agencies

Key Requirements

  • Analytical skills to detect fraud trends
  • Knowledge of risk management procedures
  • Ability to work within defined processes

Work Rights

Not specified

Tailored Resume

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