Analyst- Fraud Investigation

As a Fraud Investigation Analyst at Barclays, you will embark on a transformative journey where you will play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. It will be crucial for you to take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Key critical skills required for this role include possessing strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is essential to spot discrepancies and inconsistencies in financial records or transactions. Effective communication skills will be necessary to collaborate with team members, report findings to management, and communicate with external stakeholders. You must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud. A strong understanding of fraud detection techniques, tools, and technologies is essential for effectively identifying and preventing fraudulent activities. Additionally, having a good understanding of regulatory requirements and compliance standards related to fraud prevention and detection is crucial. Proficiency in using data, software, and systems is important to effectively analyze and interpret data to detect fraudulent activities. Minimum qualification required for this role is a bachelor's degree. Your performance may be assessed on essential skills such as risk and controls, change and transformation, business acumen, strategic thinking, digital technology, and job-specific technical skills. The primary purpose of this role is to monitor customer accounts for suspicious or fraudulent activities and take appropriate action when required. Your responsibilities will include executing customer query support, collaborating with internal stakeholders and law enforcement agencies in cases of potential fraud, developing and implementing fraud prevention strategies, supporting various teams within the business operations function, and monitoring financial transactions for potential fraudulent and suspicious activities. As an Analyst, you are expected to meet the needs of stakeholders/customers through specialist advice and support, perform prescribed activities in a timely manner, and have responsibility for specific processes within a team. You may lead and supervise a team, guiding and supporting professional development, allocating work requirements, and coordinating team resources. All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship. Additionally, demonstrating the Barclays Mindset to Empower, Challenge, and Drive will be essential in creating an environment for colleagues to thrive and deliver to a consistently excellent standard.,