Join Barclays as a Fraud Analyst in 2025: Your Gateway to a Rewarding Career!

Are you ready to take the next step in your career? Barclays is offering an exciting opportunity for individuals passionate about fraud prevention and analysis. As a Fraud Analyst, you will play a critical role in safeguarding the financial assets of clients and the integrity of banking operations. This position not only allows you to utilize your analytical skills but also offers the chance to work in a dynamic environment where collaboration with various internal stakeholders is key. With a focus on innovation and customer service, Barclays is seeking talented individuals to join their team in Pune, Maharashtra. If you have a keen eye for detail and a passion for problem-solving, this role could be perfect for you!

Key Job Details

• Company: Barclays
• Position: Fraud Analyst
• Location: Pune, Maharashtra, India
• Employment Type: Full Time
• Education Requirement: Bachelor’s/University degree or equivalent experience
• Salary Package: As per Company Standards
• Date Posted: December 25, 2025
• Reference Code: JR-0000084695

About the Role

As a Fraud Analyst at Barclays, you will be part of the USCB Operations India team, focusing on banking operations. Your primary responsibility will be to identify patterns, trends, and anomalies in financial data that may indicate fraudulent activities. This role requires a strong analytical mindset and attention to detail, as you will be tasked with scrutinizing financial records and transactions to ensure their integrity. You will work closely with various stakeholders, including law enforcement agencies, to address potential fraud cases effectively. Additionally, you will be involved in developing and implementing fraud prevention strategies, utilizing advanced detection tools and technologies. This position is crucial in maintaining operational excellence and delivering exceptional customer service while managing risk and compliance effectively. You will also be responsible for monitoring financial transactions, conducting investigations, and reporting findings to management to enhance the overall fraud prevention framework.

Required Skills

• Analytical Skills: Essential for identifying fraudulent patterns and anomalies in large datasets.
• Attention to Detail: Critical for spotting discrepancies in financial records.
• Effective Communication: Necessary for reporting findings and collaborating with team members and external stakeholders.
• Critical Thinking: Ability to solve complex problems and propose innovative solutions.
• Collaboration: Strong teamwork skills to work with various departments and law enforcement in fraud cases.

Responsibilities

• Execute customer query support related to credit card inquiries and account management concerning suspected fraud.
• Collaborate with internal stakeholders on function projects and fraud cases.
• Develop and implement fraud prevention strategies and procedures.
• Support business operations teams in risk management, compliance, and customer care as needed.
• Monitor financial transactions for suspicious activities and conduct thorough investigations.
• Manage and develop KPIs to measure the effectiveness of fraud prevention operations.
• Take responsibility for customer service and operational execution tasks.
• Maintain an understanding of regulatory requirements and internal policies related to fraud prevention.

Why Join Barclays

Barclays is renowned for its inclusive company culture that encourages professional growth and development. By joining Barclays, you will become part of a team that values innovation and teamwork. The company offers competitive salaries, comprehensive benefits, and opportunities for career advancement in the financial services industry. Employees are encouraged to pursue continuous learning and development, making Barclays a great place to build a long-term career. With a commitment to operational excellence and customer service, working at Barclays means contributing to a mission that impacts millions of customers worldwide.

Industry Trends

The role of a Fraud Analyst is increasingly valuable in today’s digital banking landscape, where fraud techniques are evolving rapidly. The demand for skilled professionals in fraud detection and prevention is on the rise, particularly as financial institutions face greater scrutiny from regulators. With technological advancements and the rise of cyber threats, the ability to analyze data effectively and implement robust fraud prevention strategies is critical. This position at Barclays not only offers the chance to be at the forefront of these industry trends but also provides a platform to make a significant impact in the world of banking operations.

How to Apply

Are you ready to embark on a fulfilling career journey with Barclays? Don’t miss your chance to apply for the Fraud Analyst position. Click the button below to start your application process!

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