Fraud Analyst - Ba2

Barclays

Pune, India
Not specified
Strong analytical skills for pattern identification
Attention to detail in financial records
Effective communication with stakeholders
Barclays is seeking a Fraud Analyst in Pune, India, responsible for monitoring customer accounts for fraudulent activities, collaborating with internal and external stakeholders, and developing fraud prevention strategies. The ideal candidate should possess strong analytical skills, attention to detail, and effective communication abilities

Job Summary

  • The role involves monitoring customer accounts for suspicious activities and executing case resolutions related to suspected fraud.
  • Candidates will collaborate with internal stakeholders and law enforcement to develop and implement fraud prevention strategies.
  • Barclays offers competitive benefits and opportunities for career advancement in a transformative journey for the analyst.

Matching Summary

Match Score: 85

Barclays is seeking a Fraud Analyst in Pune, India, responsible for monitoring customer accounts for fraudulent activities, collaborating with internal and external stakeholders, and developing fraud prevention strategies. The ideal candidate should possess strong analytical skills, attention to detail, and effective communication abilities.

Skills & Requirements

Must-have

  • Strong analytical skills for pattern identification
  • Attention to detail in financial records
  • Effective communication with stakeholders
  • Critical thinking for complex problem solving
  • Knowledge of fraud detection tools

Nice-to-have

  • Understanding of regulatory requirements
  • Experience with risk management initiatives
  • Ability to work within defined procedures
  • Demonstration of Barclays values
  • Collaboration with law enforcement agencies

Key Requirements

  • Strong analytical skills
  • Attention to detail
  • Effective communication skills
  • Critical thinking abilities
  • Knowledge of fraud detection technologies

Work Rights

Not specified

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