Analyst- Fraud Investigation

At Barclays, we are committed to protecting our customers and preventing fraudulent activities. As an Analyst for our Fraud Investigation team, you will play a crucial role in identifying, investigating, and mitigating potential fraudulent activities. This is a challenging and rewarding position that requires a highly analytical and detail-oriented individual. If you have a passion for problem-solving and a strong understanding of fraud detection techniques, we want to hear from you. Join our team and be a part of our mission to safeguard our customers' financial security.

1. Conduct thorough and timely investigations into potential fraudulent activities.
2. Utilize various fraud detection techniques and tools to identify possible instances of fraud.
3. Analyze and evaluate data and transaction patterns to identify potential fraudulent activities.
4. Collaborate with internal teams and external partners to gather information and evidence for fraud investigations.
5. Prepare detailed reports and presentations on findings and recommendations for fraud prevention strategies.
6. Stay up-to-date on industry trends and developments in fraud techniques to enhance fraud detection methods.
7. Identify and implement process improvements to enhance the efficiency and effectiveness of fraud investigations.
8. Communicate with customers and stakeholders to provide updates on fraud investigations and address any concerns.
9. Maintain accurate and organized documentation of fraud investigations and related activities.
10. Adhere to all regulatory and compliance guidelines while conducting fraud investigations.
11. Participate in training and development activities to continuously improve skills and knowledge in fraud detection and investigation.
12. Collaborate with cross-functional teams to share best practices and develop strategies for fraud prevention.
13. Maintain confidentiality and handle sensitive information with the utmost discretion.
14. Proactively identify potential areas of vulnerability and recommend appropriate controls to prevent fraud.
15. Demonstrate a strong commitment to the company's mission to safeguard customers' financial security.

According to JobzMall, the average salary range for a Analyst- Fraud Investigation in Pune, Maharashtra, India is between ₹4,00,000 and ₹6,00,000 per year. However, this can vary depending on the specific company, industry, and level of experience of the individual. Some companies may offer higher salaries to experienced analysts or those with specialized skills, while others may offer lower salaries for entry-level positions. It is important to research the specific company and industry to get a better understanding of the salary range for this role in Pune.

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.