Barclays

Fraud Analyst

Barclays

Chennai, Tamil Nadu, India
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At Barclays, we are looking for an experienced and highly motivated Fraud Analyst to join our team. This position plays a vital role in protecting our customers against fraud and ensuring the security of our financial systems. The Fraud Analyst will monitor, analyze and investigate suspicious activity, take appropriate action, and provide guidance on anti-fraud initiatives. The ideal candidate should have a minimum of two years' experience in fraud investigation or a related field. They should have excellent attention to detail and good analytical and problem-solving skills. The ability to work independently, as well as collaboratively, is essential. We are looking for a team player who is able to work under pressure and meet deadlines.We understand this is a highly competitive role and are excited to hear from candidates that are passionate about fighting fraud and helping us to protect our customers.

Where is this job?
This job is located at Chennai, Tamil Nadu, India
Job Qualifications
  • Economics

  • Finance

  • Strong Analytical And Problem Solving Skills

  • Excellent Communication

  • And Organizational Skills

  • Ability To Manage Multiple Tasks Simultaneously

  • Interpersonal

  • Knowledge Of Banking And Financial Regulations

  • Familiarity With Fraud Prevention Systems And Techniques

  • Proficiency In Ms Office And Other Software Applications

  • Experience In Data Mining And Analysis

  • Bachelor’s Degree In Related Area (Eg. Accounting

  • Criminal Justice)

Required Skills
  • Forecasting

  • Auditing

  • Reporting

  • Documenting

  • Interpreting

  • Problem-Solving

  • communicating

  • Analyzing

  • Collaborating

  • Evaluating

  • Investigating

  • Reconciling

  • Detecting

  • Quantifying

  • Identifying

Soft Skills
  • Communication

  • Conflict Resolution

  • Time management

  • Interpersonal Skills

  • creativity

  • self-motivation

  • Teamwork

  • Adaptability

  • Problem-Solving

  • Decision-making

Compensation

According to JobzMall, the average salary range for a Fraud Analyst in Chennai, Tamil Nadu, India is between Rs. 2,30,000 and Rs. 5,00,000 per year. The exact salary may vary depending upon the experience and qualifications of the individual.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesHindi
Job PostedFebruary 20th, 2023
Apply BeforeMay 22nd, 2025
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About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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