
Fraud Analyst
3 weeks ago
Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our customers financial lives Here your voice is heard and youxc3xa2xc2x80xc2x99ll have the support and opportunities to thrive See your commuteEmbark on a transformative journey as a Fraud Analyst at Barclays where you ll play a pivotal role in shaping the future Join us in our mission to safeguard our business and our customers from financial crime risks To thrive in this role youxc3xa2xc2x80xc2x99ll need some previous experience in Good Communication Written Verbal Preferable Fraud Analyst experienceGraduation Post Graduation MandatoryYou may be assessed on key essential skills relevant for success in role such as risk and controls change and transformation business acumen strategic thinking and digital and technology as well as job-specificxc3x82 technical skills This role is based out of NoidaPurpose of the roleTo provide exceptional customer service while resolving more complex customer needs requests xc3x82Accountabilities Provision of customer service through various communication channels including chat email and phone Execution of customer service requirements to resolve more complex specific customer needs and give a unique personalised resolutionxc3x82 xc3x82 for each case Collaboration with teams across the bank to align and integrate customer care processes Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations Resolution of specific customer inquiries and issues related to the bankxc3xa2xc2x80xc2x99s products and service including account balances transactions and payments Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness Analyst Expectations To meet the needs of stakeholders customers through operational excellence and customer service Perform prescribed activities in a timely manner and to a high standard No people leadership roles at this grade Execute work requirements as identified in processes and procedures collaborating with and impacting on the work of team members Identify escalation of policy breaches as required Take responsibility for customer service and operational execution tasks Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to Deliver your workxc3x82 and areas of responsibility in line with relevant rules regulation and codes of conduct Gain and maintain an understanding of own role how the team integrates to achieve overall objectives alongside knowledge of the work of other teams within the function Work within well-defined procedures that may involve a variety of work routines Demonstrate an understanding of the procedures Evaluate and select the appropriate alternatives from defined options Make judgements based on the analysis of factual information Build relationships with stakeholders and customers to identify and address their needs in support of a smooth operating process handling sensitive issues as required All colleagues will be expected to demonstrate the Barclays Values of Respect Integrity Service Excellence and Stewardship xc3xa2xc2x80xc2x93 our moral compass helping us do what we believe is right They will also be expected to demonstrate the Barclays Mindset xc3xa2xc2x80xc2x93 to Empower Challenge and Drive xc3xa2xc2x80xc2x93 the operating manual for how we behave Share jobReasonable AdjustmentBarclays welcomes applications from all candidates and is committed to ensuring reasonable adjustments accommodations are put in place to allow for a fair and inclusive recruitment process For more information and how to request one please reviewOur purposeWexc3xa2xc2x80xc2x99re a global vital and highly respected financial organisation with an inspiring Purpose Operating in 39 countries and employing around 100 000 people across the world we help communities individuals and businesses thrive And wexc3xa2xc2x80xc2x99ve created financial solutions and technology that the world now takes for granted A career with us can offer incredible variety depth and breadth of experience and the chance to learn from some of the best minds in technology and finance To find out more about Barclays strategy please clickEqual opportunitiesBarclays offers a diverse inclusive and engaged culture A place where people can bring their whole selves to work and be respected for who they are valued for what they do and celebrated for their contribution to our business and our community We are an equal opportunity employer and opposed to discrimination on any grounds It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race colour creed religion national origin alienage or citizenship status age sex sexual orientation gender identity or expression marital or domestic civil partnership status disability veteran status genetic information or any other basis protected by law Right to work statementBarclays is required by law to confirm that you have the Legal Right to Work in any role that you apply for If you currently hold a work visa sponsored by Barclays or you would require sponsorship from Barclays you must declare this as part of your application Sponsored visas are role and entity specific and any changes must be reviewed It is important that you ensure you are working on the correct visa at all times Failure to accurately disclose your visa status or Legal Right to Work may result in your application or any employment offer being withdrawn at any time Learn more about Barclays locationsAcross our campuses we offer modern workspaces collaborative areas and state-of-the-art meeting rooms Facilities include wellness rooms on-site cafeterias fitness centers and tech-equipped workstations Designed for innovation and comfort they support a dynamic and productive work environment Health and wellnessGain access to wellness rooms gyms and mental health support A place where you can belongOur welcoming and inclusive culture supports you to bring your whole self to work explore your potential and pursue your passions Collaborative AreasModern spaces designed for teamwork and brainstorming More than workTheres so much more than work to involve and engage you on campus From socialising to sports from community events to volunteering Your browser does not support the video tag Learn more about Barclays locationsAcross our campuses we offer modern workspaces collaborative areas and state-of-the-art meeting rooms Facilities include wellness rooms on-site cafeterias fitness centers and tech-equipped workstations Designed for innovation and comfort they support a dynamic and productive work environment Health and wellnessGain access to wellness rooms gyms and mental health support A place where you can belongOur welcoming and inclusive culture supports you to bring your whole self to work explore your potential and pursue your passions Collaborative AreasModern spaces designed for teamwork and brainstorming More than workTheres so much more than work to involve and engage you on campus From socialising to sports from community events to volunteering Your browser does not support the video tag Be you Be valued Belong We celebrate the unique perspectives and experiences each individual brings believing our differences make us stronger and drive success Our colleague networks offer connection support and growth while our This is Me series shares the unique stories of our colleagues Committed to diversity equity and inclusion Barclays values you for who you are and ensures you truly belong You can learn more about our commitment to our colleague on our DE I page Application ProcessYour applicationWexc3xa2xc2x80xc2x99ll ask for information about you your CV and cover letter 1Your assessmentCovering your behaviours and ability at work 2Your interviewExploring your past experiences and skills 3Next stepWexc3xa2xc2x80xc2x99ll request additional information so that you can complete our screening process 4Working flexiblyWere committed to providing an inclusive culture and environment that recognises and supports ways to balance your personal needs alongside the professional needs of our business Providing the opportunity for all our employees globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers and clients needs Our approach to working flexibly is designed to support you to balance your life and to accommodate diverse needs whilst still allowing us to meet our business needs If youd like to request a flexible working arrangement please discuss this with your hiring manager Hybrid working Our approach to hybrid working ensures theres the right balance of working alongside colleagues at our onsite locations as required for each role For business areas that offer a hybrid working experience this will be in a structured way where colleagues work at an onsite location on fixed xe2x80x98anchor days of the week Some roles may require full onsite working Please discuss the working pattern requirements for the role you are applying for with the hiring manager We continue to embed and review our hybrid working environment and remain in a phase of testing and learning This means that working arrangements could change with reasonable notice to align with the needs of our business Barclays is built on an international scale Our geographic reach our wide variety of functions businesses roles and locations reflect the rich diversity of our worldwide customer base All of which means we offer incredible variety depth and breadth of experience And the chance to learn from a globally diverse mix of colleagues including some of the very best minds in banking finance technology and business Throughout well encourage you to embrace mobility exploring every part of our operations as you build your career Related contentRelated JobsNoida India 10 DecNoida India 10 DecNoida India 10 DecNoida India 10 DecNoida India 09 DecNoida India 09 DecNoida India 09 DecNoida India 27 NovNoida India 09 DecNoida India 06 DecSign up for job alertsMake sure you see job opportunities when they become available Just add a few details below to stay up to date with jobs that suit you and your skills Email Interested InSearch for a category and select one from the list of suggestions Select a location from the list of options Finally click Add to create your job alert CategoryLocation Add Banking Operations Noida Uttar Pradesh India Sign UpBy submitting your information you acknowledge that you have read our privacy policy and consent to receive email communication from Barclays
-
Fraud Analyst
3 weeks ago
Noida, Uttar Pradesh, India Barclays Full timePut yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...
-
Senior Fraud Risk Analyst
5 hours ago
Noida, Uttar Pradesh, India beBeeRiskManagement Full time ₹ 25,00,000 - ₹ 40,00,000Job OpportunityRisk Management professionals are sought after to join our organization. As a key member of the team, you will play a pivotal role in analyzing and preventing fraudulent activities across our payment platforms.ResponsibilitiesDevelop and refine fraud detection models using rule-based and data-driven approaches to prevent and mitigate fraud...
-
Application Support Analyst
4 days ago
Noida, Uttar Pradesh, India NTT Data Full timeJob DescriptionReq ID:333249NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Application Support Analyst - for Payments Fraud to join our team in Noida, Uttar Pradesh (IN-UP), India...
-
Application Support Analyst
7 days ago
Noida, Uttar Pradesh, India NTT DATA North America Full time ₹ 6,00,000 - ₹ 12,00,000 per yearReq ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Application Support Analyst - for Payments Fraud to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).ob Title –...
-
Rcu Trxn Monitoring Team Member-ho
3 weeks ago
Noida, Uttar Pradesh, India Kotak Mahindra Bank Full timeTeam Member Reviewer Analyst - Transaction Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention Detection and prevention of fraud on through account transaction monitoring and quick decisioning Optimum use of fraud monitoring system tools Finacle and Dotnet Blocking of channels and marking debit freeze...
-
Forensic Advisory Leader
3 days ago
Noida, Uttar Pradesh, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000Forensic Advisory LeaderA highly experienced Forensic Advisory Leader is sought to drive business growth, build client relationships, and deliver exceptional forensic services. Key Responsibilities include:Lead a team of forensic auditors, data analysts, and investigators in delivering high-stakes fraud investigations and asset misappropriation cases.Develop...
-
Director
4 days ago
Noida, Uttar Pradesh, India Holland Advisors Full timeJOB TITLE: FORENSICS ADVISOR/ DIRECTORJOB LOCATION: NOIDAKey Responsibilities1. Practice Leadership & Strategic Growth• Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion.• Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic...
-
Forensic Executive Lead
2 days ago
Noida, Uttar Pradesh, India beBeeFraud Full time ₹ 2,25,00,000 - ₹ 2,87,50,000Job Title: Forensics DirectorAbout the Role:We seek a seasoned executive to lead our Forensic & Investigation Services practice, driving revenue growth and market expansion.The ideal candidate will develop a strategic roadmap to position us as a preferred advisor in fraud risk management and forensic investigations.They will represent us in industry forums,...
-
AVP Data Analyst
3 weeks ago
Noida, Uttar Pradesh, India Manning Consulting Full timeJob DescriptionKey Responsibilities:- Investigate and resolve data quality, lineage, and control issues.- Design and build scalable data pipelines to automate data flow and processing.- Conduct data cleansing, transformation, and validation activities.- Apply machine learning and AI to solve complex operational problems.- Oversee data governance policies and...
-
Director
2 weeks ago
Noida, Uttar Pradesh, India Holland Advisors Full timeJOB TITLE: FORENSICS ADVISOR/ DIRECTOR JOB LOCATION: NOIDA Key Responsibilities 1. Practice Leadership & Strategic Growth • Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion. • Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and...