Fraud Analyst - BA2
Barclays · pune, India
fraud detectioncustomer servicerisk managementdata analysiscompliancefresher
Job Description
The Fraud Analyst will monitor customer accounts for suspicious activities and take necessary actions. Responsibilities include executing customer queries, collaborating with internal stakeholders, and developing fraud prevention strategies. The role involves monitoring financial transactions, conducting investigations, and reporting fraud incidents.
Qualifications
Bachelor's degree in a relevant field
Skills Required
- fraud detection
- customer service
- risk management
- data analysis
- compliance
Location
City: pune · Country: India