Barclays

Fraud Analyst

Barclays(2 months ago)

Noida, IndiaOnsiteFull TimeMedior$75,291 - $101,688 (estimated)Fraud Operations
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About this role

A Fraud Analyst at Barclays monitors account activity to protect customers and the organization by ensuring compliance with regulatory requirements and maintaining operational integrity. The role sits within the bank's business operations and customer care functions and is based in Noida. It contributes to the organisation's fraud prevention posture through oversight and collaboration with internal and external stakeholders.

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Required Skills

  • Fraud Detection
  • Investigations
  • Customer Service
  • Compliance
  • Case Resolution
  • Risk Management
  • KPI Management
  • Communication
  • Data Analysis
  • Phone Support

Qualifications

  • Graduate/Postgraduate Degree
Barclays

About Barclays

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Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.

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