Fraud Analyst Job at Barclays (Pune)

Fraud Analyst

Do you have a passion for conducting research and monitoring transactions to ens...

Location

Australia , Melbourne

Salary:

Not provided

Easygo Gaming

Expiration Date

Until further notice

Requirements

Strong analytical skills to identify fraud patterns and trends
Familiarity with fraud detection software and tools
Understanding of financial transactions, payment methods, and fraud tactics
Excellent attention to detail and a proactive mindset
Strong communication skills for collaboration with internal and external stakeholders
Ability to manage and prioritise multiple investigations at once
Ability to strategise and implement fraud systems on a global scale
Proficiency with Microsoft Excel

Job Responsibility

Develop Fraud Prevention Strategies: Create and improve fraud detection strategies, Stay ahead of emerging fraud trends, Monitor tools and systems
Player Account Management: Handle account disputes, Blacklist suspicious accounts, Monitor and investigate suspicious activities, Analyse user behaviour
Communication with Stakeholders: Provide reports to management, Liaise with payment providers
Collaboration with Teams: Work with other departments, Provide training

What we offer

In-house baristas serving free coffee, tea, fresh juices, and smoothies
Daily catered breakfast and regular company-wide events
Snack walls and drink fridges on every floor
Fun /modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulator
Access to our Employee Assistance Program for you and your loved ones
9,000+ courses on our Learning & Development platform
One paid volunteer day per year
Weekly Wednesday massages by professional masseuses
Team budgets for lunches and activities to celebrate achievements
Social sports teams and participation in Corporate Games

Fulltime

AVP - SOC Cyber Fraud Analyst

The Security Operations Center Cyber Fraud Analyst is an intermediate level posi...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Ability to communicate effectively both orally and in writing
Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware
Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP)
Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security)
Knowledge of cutting-edge threats and technologies affecting Web Applications
Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies is preferred
Experience with any scripting language and Splunk is a plus
Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus
Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, CEH, GCIA, GWAPT and CFE]
5-8 years of relevant experience in Cyber Fraud or SOC

Job Responsibility

The analyst performs monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools (Splunk, SAS, Teradata, and enterprise real time fraud detection tools)
Follow pre-defined actions to handle BAU and high severity issues including escalating to other support groups
Execute daily ad hoc tasks or lead small projects as needed
Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics
Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies
Participate in daily and ad hoc conference calls to manage quality assurance and documentation related tasks
Identify areas for tuning use cases to enhance monitoring value
Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities

Fulltime

Fraud Analyst

The Fraud Analyst is responsible for detecting and preventing fraudulent activit...

Location

United States , Westchester

Salary:

Not provided

Ritchie Bros

Expiration Date

Until further notice

Requirements

At least two years of fraud detection and prevention experience, preferably in a financial institution
Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an asset
Strong analytical and problem-solving skills with the ability to think creatively and "outside-of-the-box"
Excellent interpersonal, communication and report writing skills
Excellent presentation skills with the ability to communicate technical concepts to non-technical staff
An excellent understanding of regulatory compliance standards
Proficiency in Microsoft Office and other relevant software

Job Responsibility

Analyze buyer payment activity to identify patterns indicative of fraudulent activity
Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.)
Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement
Document investigation findings and maintain accurate records
Conduct ongoing monitoring of fraud trends and patterns
Assist in the development of fraud prevention policies and procedures throughout the organization
Provide fraud awareness training to employees and stakeholders
Identifying trends and patterns, reporting and communicating related findings, and providing recommendations for improvements
Perform and assist with other Global Internal Audit initiatives as required and as directed by the VP Global Internal Audit

Fulltime

Fraud Analyst

Step into the role of Fraud Analyst at Barclays, where you'll provide first-clas...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries
Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements
Investigating and resolving customer inquiries related to bank products and services, including transactions and account issues
Preparing and presenting reports on customer performance and insights to senior stakeholders
Identifying industry trends and implement best practices to enhance efficiency and overall customer experience
Strong understanding of backend operations with the ability to manage and streamline internal processes
Experience in fraud operations, including identifying suspicious patterns and preventing fraudulent activities
Proficiency in scan detection techniques to quickly flag and investigate anomalies
Knowledge of chargeback processing, ensuring accurate assessment, documentation, and resolution of disputes
risk and controls

Job Responsibility

Provision of customer service through various communication channels including chat, email and phone
Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case
Collaboration with teams across the bank to align and integrate customer care processes
Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas
Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations
Resolution of specific customer inquiries and issues related to the bank’s products and service, including account balances, transactions and payments
Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard

What we offer

modern workspaces, collaborative areas, and state-of-the-art meeting rooms
wellness rooms
on-site cafeterias
fitness centers
tech-equipped workstations
flexible working arrangements
hybrid working

Fulltime

Cyber Security-Fraud Analyst

The L2 Support Fraud Detection Senior Analyst is a pivotal team member responsib...

Location

India , Chennai

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Tools: Octoflow, Mosaic
conduct investigations and reporting using Octoflow and Mosaic platforms
provide recommendations based on analytics derived from these tools
support secure integration of APIs and web services within fraud detection platforms
liaise with developers to validate and enhance security features in applications
analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
respond to real-time alerts and participate in threat hunting operations
integrate threat intelligence feeds into operational systems
regularly update detection mechanisms in response to emerging risks
lead and document the resolution of escalated fraud incidents

Job Responsibility

Conduct investigations and reporting using Octoflow and Mosaic platforms
provide recommendations based on analytics derived from these tools
support secure integration of APIs and web services within fraud detection platforms
liaise with developers to validate and enhance security features in applications
analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
respond to real-time alerts and participate in threat hunting operations
integrate threat intelligence feeds into operational systems
regularly update detection mechanisms in response to emerging risks
lead and document the resolution of escalated fraud incidents
collaborate with cross-functional teams for swift containment, investigation, and recovery

What we offer

Inclusive and respectful work environment
positions open to people with disabilities.

Fulltime

SOC Cyber Fraud Analyst

The Security Operations Center Cyber Fraud Analyst is an intermediate level posi...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-5 years of relevant experience in Cyber Fraud or SOC
Ability to communicate effectively both orally and in writing
Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware
Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP)
Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security)
Knowledge of cutting-edge threats and technologies affecting Web Applications
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Perform monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms
Follow pre-defined actions to handle BAU and high severity issues including escalating to other support groups
Execute daily ad hoc tasks or lead small projects as needed
Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics
Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies
Participate in daily and ad hoc conference calls to manage quality assurance and documentation related tasks
Identify areas for tuning use cases to enhance monitoring value
Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities

Fulltime

Fraud & Payments Analyst (iGaming)

We’re looking for Fraud & Payments Analyst (iGaming) for our client. Milliorize ...

Location

Salary:

Not provided

Softermii

Expiration Date

Until further notice

Requirements

1.5+ years in payments, withdrawals, and fraud within the iGaming industry
Experience working with customer redemptions
Experience with KYC tools, e.g., SumSub, Jumio, Veriff
Experience working with various PSP providers, e.g., WorldPay, Nuvei, Trustly
At least Upper Intermediate English level (written and verbal)
Strong analytical skills with the ability to identify patterns and analyze large amounts of data
Excellent problem-solving abilities
Strong communication skills, with the ability to clearly present findings and insights

Job Responsibility

Monitor transactions and user activity to identify potential fraud / Money laundering cases
investigate flagged accounts and transactions to determine legitimacy
Checking KYC documents, making sure legitimacy
Assist with anti-money laundering and KYC procedures
Oversee payment processing( working on requested reededms ) across multiple payment methods
cooperate with payment services providers
Resolving customer payment issues e.g : missind purchases, missing receipts
Balance fraud prevention with customer experience and satisfaction
Stay updated on the latest fraud trends and techniques in the industry

What we offer

50% of the cost of courses/conferences/speaking clubs
individual development plan
mentoring from seniors and leaders
referral bonus
21 working days off
5 sick leaves a year
volunteer support
flexible working day
remote work
11 paid days off for Public Holidays

Fulltime

Fraud Risk Intmd Analyst

The Fraud Risk Intmd Analyst is a developing professional role requiring analyti...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years previous experience in Fraud, Customer Services or Banking Operations
Bachelor’s/University degree or equivalent experience
Analytical thinking and knowledge of data analysis tools and methodologies
Developed communication and diplomacy skills
Attention to detail when making judgments and recommendations based on the analysis of factual information
Professional judgment when interpreting data and results
Systematic problem-solving and communicable explanation skills

Job Responsibility

Manages the Fraud Investigation team and their overall effectiveness
Ensures day-to-day Operations are performed according to agreed Service Level Agreements
Maintains an effective complaint case management system
Minimizes defects and operational losses and tracks metrics for performance measurement
Drives initiatives to enhance client experience and improve operating efficiency
Closely monitors service level indicators
Performs sampling on suspicious transactions/accounts
Appropriately assesses risk when business decisions are made
Applies professional judgment to ensure transparency and compliance

What we offer

Equal opportunity employer
Compliance with applicable laws, rules, and regulations
Accessibility support for persons with disabilities

Fulltime

Fraud Analyst

Barclays

Location:
India , Pune

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

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Location:India , Pune

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

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Additional Information:

Job Posted:January 06, 2026

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Job Posted:
January 06, 2026