Fraud Analyst Jobs In Pune 2025 - Apply Now For Barclays Banking Operations Role

If you are looking to build a strong career in the financial services sector, Fraud Analyst Jobs in Pune at Barclays could be the perfect opportunity. This role offers a chance to be at the forefront of fraud detection, invevestigation, and prevention, ensuring customer trust and financial security. With Barclays’ global reputation and innovative culture, you will be part of a team that safeguards both clients and the organization against fraudulent risks.

Job Overview

Job Title	Fraud Analyst
Location	Pune, India
Expertise Area	Banking Operations
Contract Type	Permanent
Reference Code	JR-0000069286
Minimum Qualification	Bachelor’s Degree
Hiring Company	Barclays
Business Area	USCB Operations India
Application Link	Click here to apply

Key Responsibilities of a Fraud Analyst

As a Fraud Analyst, your day-to-day duties will include:

Monitoring transactions for potential fraud or unusual patterns.
Investigating customer queries, especially related to credit card transactions and account activities.
Coordinating with internal teams and law enforcement agencies for fraud-related cases.
Developing strategies and using fraud detection tools to minimize risks.
Supporting risk management, compliance, and customer care teams.
Staying updated with regulatory requirements and internal fraud policies.
Reporting fraud incidents and maintaining clear documentation.
Establishing KPIs to track fraud prevention performance.
Escalating policy breaches or compliance issues when necessary.

Skills and Competencies Required

To succeed in this position, candidates must possess a mix of analytical, technical, and communication skills. Below are the most critical skills:

Analytical Thinking – Ability to spot unusual trends or discrepancies in large datasets.
Attention to Detail – Essential for catching subtle anomalies in financial records.
Fraud Detection Expertise – Knowledge of fraud prevention tools, investigation techniques, and technologies.
Regulatory Awareness – Understanding compliance requirements in banking and fraud management.
Problem-Solving Skills – Critical and creative thinking to address complex fraud scenarios.
Communication Skills – Ability to clearly report findings to management and work with stakeholders.
Technical Proficiency – Familiarity with fraud monitoring software and financial systems.

How to Apply?

Applying for this role is simple and quick.

Click here to apply: Fraud Analyst Barclays Pune 2025

Submit your updated resume, ensure you highlight analytical and fraud-detection skills, and be prepared for assessments focusing on risk, compliance, and problem-solving.

FAQs – Fraud Analyst Jobs in Pune

Q1. What is the role of a Fraud Analyst at Barclays Pune?
A Fraud Analyst monitors customer accounts, detects suspicious activities, investigates potential fraud cases, and ensures compliance with fraud prevention policies.

Q2. What qualifications are required for this role?
A minimum of a Bachelor’s degree is required. Candidates with backgrounds in finance, data analysis, or IT are preferred.

Q3. What skills are essential to succeed as a Fraud Analyst?
Key skills include analytical ability, attention to detail, problem-solving, regulatory knowledge, and communication skills.

Q4. Does Barclays provide training for new Fraud Analysts?
Yes. Barclays offers structured onboarding and training programs to ensure analysts are equipped with the latest fraud detection tools and compliance standards.

Q5. Is prior experience mandatory?
While prior experience is an advantage, fresh graduates with strong analytical and problem-solving skills are also considered.

Q6. What growth opportunities are available?
Fraud Analysts can grow into Senior Analyst, Risk Manager, or Compliance Officer roles within Barclays’ global operations.

Q7. Is this a permanent position?
Yes. This is a full-time permanent position based in Pune, India.

Conclusion

If you are passionate about risk management, financial security, and problem-solving, the Fraud Analyst Job in Pune at Barclays is a fantastic career choice. This role allows you to make a real difference by safeguarding customers and ensuring smooth banking operations.

Don’t miss this opportunity to join one of the world’s leading financial institutions.

Visit Freshersdice.com to explore the latest job openings across India.

Fraud Analyst Jobs in Pune 2025 – Apply Now for Barclays Banking Operations Role | Freshersdice

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