
Fraud Analyst Job Openings in Noida 2026!!!
Barclays announced job vacancy for the post of Fraud Analyst. The place of posting will be at Noida. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Barclays |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Understanding and analysing customer needs |
| Category | Banking Operations |
| Work Type | Onsite |
Step into the role of Fraud Analyst at Barclays, where you’ll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding their clients and organization with expertise and care. You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests.
Job Details
Θ Positions: Fraud Analyst
Θ Job Location: Noida
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: JR-0000097358
Roles and Responsibilities:
- 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 specialist advice and support
- Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
- Likely to have responsibility for specific processes within a team
- They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
Required Skills & Qualifications:
- Receiving inbound phone calls from customers and service their needs effectively and efficiently.
- Understanding and analysing customer needs.
- Outbound calling on complaints and customer call back where required.
- Complex problem solving.
- Handling multiple skillset queries.
- Complaint management – Handling customer complaints.
- Listening actively and establishing rapport with our customers.
- Adhering to compliance regulations and security policies.
Desirable skills sets:
- Graduate/post-graduate in any discipline.
- Relevant experience in customer service/call centre experience.
- Excellent oral communications skills and written skills.
- Focus on the customer and a positive, professional attitude.
How to Apply
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
Hi Mam,
I have seven years experience in fraud investigation and currently i am working with moneyboxx finance as a deputy manager from last year.
Regards
Vikas Singh
Hi Mam,
My name is vikas singh and I have seven years experience in fraud investigation and hunter experience three years. I am working in moneyboxx finance as deputy manager FCU.
I am interested for this role.
Regards
Vikas Singh