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Analyst- Fraud Investigation

Barclays · pune, IN
OtherBanking/Financefraud detectiondata analysisregulatory compliancemicrosoft excelcommunicationproblem solvingrisk management

As a Fraud Investigation Analyst at Barclays, you will monitor customer accounts for suspicious activities and collaborate with internal stakeholders and law enforcement. Your role involves executing customer query support, developing fraud prevention strategies, and analyzing data to identify trends. Strong analytical skills, attention to detail, and effective communication are essential for success in this position.