- Role: Fraud Analyst
- Location: Pune, Maharashtra
- Company: Barclays
- Qualifications: Bachelor’s degree
- Experience: 3 Years
- Employment Type: Full Time
About Barclays:-
Barclays is a British popular financial group with a diverse and complete variety of monetary offerings, collectively with non-public banking, credit score gambling playing cards, organization and investment banking, and wealth control. Our determination to innovation and excellence is pondered in our strong, client-targeted approach and our relentless pursuit of better monetary answers for our customers. We are dedicated to fostering a numerous and inclusive place of business, in which proficient experts can thrive and contribute to our shared success.
Job Description:-
Barclays is searching for a particularly professional and encouraged Fraud Analyst to sign up for our dynamic group. In this feature, you could play a critical detail in shielding our clients and the monetary institution from fraudulent sports. The nice candidate will a keen analytical thoughts, robust hassle-solving capabilities, and a passion for combating financial crime.
Key Responsibilities:-
- Fraud Detection and Prevention: Utilize superior analytical equipment and techniques to become aware of and prevent fraudulent activities. Monitor transactions, study data patterns, and respond without delay to suspicious sports activities activities.
- Investigation: Conduct thorough investigations of functionality fraud cases, accumulating and studying evidence to support findings. Collaborate with internal and external stakeholders to solve instances effectively and correctly.
- Reporting: Prepare unique critiques on fraud instances, dispositions, and mitigation strategies. Present findings to senior manipulate and propose enhancements to fashionable-day techniques and controls.
- Data Analysis: Leverage records analytics to expand and refine fraud detection models. Stay abreast of growing fraud developments and technology to make sure Barclays stays at the vanguard of fraud prevention.
- Collaboration: Work carefully with float-useful companies, which include Risk, Compliance, Legal, and IT, to broaden whole fraud prevention strategies. Provide information and useful resources for fraud-associated projects and responsibilities.
- Training and Awareness: Develop and supply schooling applications to educate employees on fraud dangers and prevention strategies. Promote a manner of life of vigilance and responsibility within the business organization.
Qualifications, Experience, Skills:-
- Educational Background: Bachelor’s diploma in Finance, Economics, Business Administration, Computer Science, or a related area. Advanced tiers and applicable certifications (e.g., CFE, CFCI) are a plus.
- Experience: Minimum of 3 years of experience in fraud detection, research, or an associated vicinity within the economic services organization. Prior experience with economic crime compliance and regulatory requirements is enormously perfect.
- Technical Skills: Proficiency in facts evaluation equipment (e.g., SQL, SAS, R, Python) and fraud detection software. Strong facts of banking systems, payment techniques, and digital banking systems.
- Analytical Skills: Exceptional analytical and problem-fixing capabilities. Ability to interpret complex statistics units, discover styles, and make records-pushed selections.
- Communication Skills: Excellent written and verbal verbal exchange competencies. Ability to hold complex facts really and concisely to diverse audiences.
- Attention to Detail: High diploma of accuracy and interest in elements in all additives of hard work. Strong organizational talents and functionality to govern multiple duties and deadlines successfully.
- Integrity and Ethics: Unwavering strength of mind to moral conduct and integrity. Ability to deal with touchy and personal facts with discretion.
Why Join Us:-
- Innovative Environment: Be part of an ahead-thinking employer that embraces innovation and leverages the modern-day era to fight fraud.
- Professional Growth: Opportunities for non-forestall getting to know and expert development, collectively with proper of getting entry to education packages, certifications, and professional improvement pathways.
- Collaborative Culture: Work in a collaborative and inclusive environment in which your ideas and contributions are valued.
- Competitive Compensation: Attractive income and advantages package deal, collectively with medical scientific health insurance, retirement plans, and performance-based incentives.
- Work-Life Balance: Supportive artwork environment that promotes artwork-life balance and gives flexible walking preparations.
How to Apply:-
If you are a dedicated professional with an ardor for fraud prevention and a desire to make a significant effect, we invite you to use it for the Fraud Analyst role at Barclays. Please put up your resume and a cover letter outlining your qualifications and experience.
Join us at Barclays and assist us bring together an extra stable, greater sturdy financial future for our clients and companies. We stay up to welcome you to our crew.
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