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Date live:
Dec. 24, 2024
Business Area:
India COO Customer Care BUK
Area of Expertise:
Banking Operations
Reference Code:
JR-0000004376
Contract:
Permanent
Take a look at the map to see what’s nearby. Train stations & bus stops, gyms, restaurants and more.
Explore locationEmbark 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, you’ll need some previous experience in:
Good Communication (Written/Verbal)
Preferable Fraud Analyst experience
Graduation/Post Graduation Mandatory
Banking/ Fraud Analyst exp
You 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-specific technical skills.
This role is based out of Chennai
Purpose of the role
To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.
Accountabilities
Analyst Expectations
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.