Fraud Analyst

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 we re 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 you ll have the support and opportunities to thrive See your commute Embark on a transformative journey as a Fraud Investigation 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 Key critical skills required for this role include A fraud analyst must possess strong analytical skills to identify patterns trends and anomalies in data that may indicate fraudulent activity Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions Effective communication skills are essential for a fraud analyst to collaborate with other team members report findings to management and communicate with external stakeholders Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud A strong understanding of fraud detection techniques tools and technologies is essential for a fraud analyst to effectively identify and prevent fraudulent activity Fraud analysts must have a good understanding of regulatory requirements and compliance standards related to fraud prevention and detection Proficiency in using data software and systems is important for a fraud analyst to effectively analyze and interpret data to detect fraudulent activity 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 Pune Purpose of the role To monitor customer accounts for suspicious fraudulent activities and take appropriate action when required Accountabilities Execution of customer query support including credit card inquires account management and case resolution related to suspected fraud Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud Development and implementation of fraud prevention strategies and procedures including the use of fraud detection tools and technologies Support teams within the business operations function as needed including risk management compliance and customer care Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations utilising data and technology to support the identification of areas that require improvement Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents 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 work 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 - our moral compass helping us do what we believe is right They will also be expected to demonstrate the Barclays Mindset - to Empower Challenge and Drive - the operating manual for how we behave Share job Reasonable adjustment Barclays 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 review Our purpose We re 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 we ve 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 click Equal opportunities 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 statement Barclays 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 This is Barclays Pune Barclays Pune is the largest campus outside of Barclays global headquarters in London Our aim is to build game-changing technology that supports businesses and functions across the globe offering the highest quality service to our clients and customers An innovative hub It s a state-of-the-art technology hub and home to 9 000 colleagues across Operations Technology and Functions Working better together Pune Campus provides opportunities for our colleagues to innovate collaborate and deliver great outcomes for customers and clients A place where you can belong Our welcoming and inclusive culture supports you to bring your whole self to work explore your potential and pursue your passions An amazing place to work Pune is a million-square-foot environment-friendly ultra-modern workplace with excellent facilities for work socialising and leisure Your browser does not support the video tag This is Barclays Pune Barclays Pune is the largest campus outside of Barclays global headquarters in London Our aim is to build game-changing technology that supports businesses and functions across the globe offering the highest quality service to our clients and customers An innovative hub It s a state-of-the-art technology hub and home to 9 000 colleagues across Operations Technology and Functions Working better together Pune Campus provides opportunities for our colleagues to innovate collaborate and deliver great outcomes for customers and clients A place where you can belong Our welcoming and inclusive culture supports you to bring your whole self to work explore your potential and pursue your passions An amazing place to work Pune is a million-square-foot environment-friendly ultra-modern workplace with excellent facilities for work socialising and leisure 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 You can learn more about our commitment to our colleague on our Inclusion and Opportunities page Application Process Your application We ll ask for information about you your CV and cover letter 1 Your assessment Covering your behaviours and ability at work 2 Your interview Exploring your past experiences and skills 3 Next step We ll request additional information so that you can complete our screening process 4 Working flexibly We re committed to providing a supportive and inclusive culture and environment for you to work in This environment recognises and supports your personal needs alongside the professional needs of our business If you d like to explore flexible working arrangements please discuss this with the hiring manager Your request will be reviewed in-line with the requirements of the role business needs of the team Hybrid working We have a structured approach to hybrid working where colleagues work at an onsite location on fixed anchor days as set by the business area Please discuss the working pattern requirements for the role you are applying for with the hiring manager Please note that working arrangements may be subject to change on reasonable notice to ensure we meet 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 we ll encourage you to embrace mobility exploring every part of our operations as you build your career Related content Related Jobs Pune India 16 Sep Pune India 16 Sep Pune India 15 Sep Pune India 11 Sep Pune India 09 Sep Pune India 15 Sep Pune India 02 Jul Pune India 02 Jul Be you Be valued Belong We celebrate the unique perspectives and experiences each individual brings believing our differences make us stronger and drive success You can learn more about our commitment to our colleague on our Inclusion and Opportunities page Sign up for job alerts Make 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