Fraud Analyst

Embark on a transformative journey as a Fraud 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.

• Undertake QA reviews of work in order to test their understanding and application of policies, process and standards.
• Execute operational controls to ensure operational compliance, including timely feedback and remediation for fails identified.
• Record accurately and collate outputs from QA and Controls for use in the production of management information.
• Maintain robust MI system to record and monitor adherence to conformance requirements.
• Work closely with the Operations Manager to deliver exceptional performance across Fraud Operations.
• Key lead in developing process strategy, subsequent designs for new and existing operational workstreams based on output from QA and controls monitoring.
• Will identify and implement service improvements and cost saving initiatives as part of findings from QA and Control results, in conjunction with Ops leads and the Change team.
• Management and execution of the QA and controls framework.
• To provide/support to the BI Fraud Management team on delivering their objectives aligned to loss reduction, customer experience and delivery of new fraud and scam strategies to detect and prevent fraud, and maximize recovery of funds through QA and control insight.
• A control and QA SME - supporting with at the control agenda where applicable including administration, RCSA, deep dives and reviews/audits impacting QA and Operational Controls.
• 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 Noida.

Purpose of the role

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