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Fraud Analyst

Barclays · pune, India
fraud detectiondata analysisrisk managementcompliancecustomer servicecommunicationproblem solvingboth

Job Description

As a Fraud Analyst at Barclays, you will monitor customer accounts for suspicious activities and collaborate with internal stakeholders and law enforcement. Your role involves executing customer query support, developing fraud prevention strategies, and managing KPIs to enhance operational effectiveness. You will ensure compliance with regulations and contribute to risk management initiatives.

Qualifications

Strong analytical skills, attention to detail, effective communication, critical thinking.

Skills Required

  • fraud detection
  • data analysis
  • risk management
  • compliance
  • customer service
  • communication
  • problem solving

Location

City: pune · Country: India