BPO- Fraud Analyst

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...

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...

Business Analyst with expertise in fraud and risk management. Responsibilities include analyzing risk trends, implementing fraud detection strategies, and collaborating with cross-functional teams to mitigate risks and enhance security measures Required Candidate profileBA with expertise in fraud&risk management. Responsible for analyzing risk trends,...

Fraud Analyst Role OverviewAs a Fraud Analyst, you will play a critical role in protecting our financial institution from potential fraud risks. You will be responsible for analyzing and validating data to identify indicators of fraudulent activity, performing statistical analysis to prevent fraud, and assessing real-time transactions to detect suspicious...

Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

About bluCognition:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune.We build all our solutions while leveraging...

Job Title: Senior Fraud AnalystAbout the Role:The Senior Fraud Analyst will contribute as a subject matter expert and support data, machine learning models, and generative AI technology, along with reporting analysts of investigation & loss mitigation. This person will maintain the effectiveness of investigation tools and technologies, data processes, and...

Job DescriptionThe Fraud Risk Manager is responsible for contributing as a Fraud SME and supporting data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation. This individual will maintain the effectiveness of investigation tools and technologies, data processes and reporting that delivers robust and timely data insights...

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...