Barclays is hiring for the role of Fraud Analyst 1 Year Experience Any Degree Candidates Can Apply
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Company : Barclays
Job Category : Fraud Analyst
Experience : 1-3 Years
Responsibilities of the Candidate:
- The Fraud Exception Process Analyst is responsible for reviewing exception reports for the lines of business within Fraud: Mitigating risk by working reports and contacting customers when necessary
- Where applicable, all risk events (incidents) or control failures are to be escalated, investigated, reported, and fixed at the root cause to prevent reoccurrence
- Maintain subject matter expertise on processes identified as high risk/high impact. This knowledge is reflected in the production of accurate and consistent metrics, recommendations, and coaching
- Understand the appropriate Policies and standards applicable to the role through reading the Code of Conduct and other training allocated
Requirements:
- Must be a graduate from a reputed and listed institute
- Understanding of Association requirements pertaining to charge-back rights & KYC knowledge
- Previous Fraud/Merchant Dispute Operations experience
- Attention to detail, understanding the importance of accuracy and responsiveness
- Excellent written and verbal communication skills with proficiency in utilizing a PC
- Able to work with others in a fast-paced, team environment and to interact effectively with all levels of management
- Enthusiastic, customer solution-focused
- Experience in providing presentations/public speaking
- Experience/training in producing/reviewing analytical products
- Proficiency in Word processing/WordPerfect/Microsoft Excel
- Excellent judgment, professionalism, and leadership
- Excellent verbal communication skills; able to deliver feedback effectively and express thoughts concisely
- Strong communicator amongst team members
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