Fraud Analyst

Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Key Critical Skills Required For This Role Include

• A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity.
• Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions.
• Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders.
• Fraud analysts 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 a fraud analyst to effectively identify and prevent fraudulent activity.
• Fraud analysts must have a good understanding of regulatory requirements and compliance standards related to fraud prevention and detection.
• Proficiency in using data, software, and systems is important for a fraud analyst to effectively analyze and interpret data to detect fraudulent activity.
• Minimum Qualification bachelor's degree.
  

You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.This role is based out of Pune.

Purpose of the role

To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.