Fraud Analyst

Brightonparkbank

Noida, India
Monitor customer accounts for suspicious activity
Investigate and report fraud incidents
Develop fraud prevention strategies
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.
  • You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests.

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

Nice-to-have

  • Customer service focus
  • Positive professional attitude
  • Build stakeholder relationships
  • Barclays Values and Mindset

Key Requirements

  • 1+ years customer service/call centre experience
  • Graduate/post-graduate in any discipline

Work Rights

Not specified

Tailored Resume

Cover Letter