Barclays

Barclays is hiring for Fraud & Dispute Analyst

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Job Details

  1. Company: Barclays
  2. Job Position: Fraud & Dispute Analyst – BA2
  3. Location: Noida, Candor TechSpace, India
  4. Job Type: Full-time
  5. Experience: Not specified in the job description
  6. Salary: Estimated ₹3.5 LPA to ₹6.5 LPA
  7. Job ID: JR-0000133195
  8. Last Date to Apply: October 17, 2026

Job Overview

Barclays is hiring a Fraud & Dispute Analyst for its Noida office. The selected candidate will monitor financial transactions, identify suspicious activities, investigate potential fraud, and support customers with credit card queries and account-related issues. The role also involves resolving disputes, maintaining compliance with banking regulations, and working with internal teams to improve fraud prevention processes. Candidates with strong analytical, communication, problem-solving, and attention-to-detail skills may find this role suitable for building a career in banking operations, fraud management, and risk control.

Key Responsibilities

  1. Monitor customer accounts and financial transactions to identify suspicious or fraudulent activities.
  2. Investigate suspected fraud cases and report findings.
  3. Handle customer queries related to credit cards and account management.
  4. Resolve disputes and support customers with fraud-related concerns.
  5. Use fraud detection tools and technologies to identify unusual transaction patterns.
  6. Work with internal teams to investigate and manage potential fraud cases.
  7. Coordinate with law enforcement agencies when required.
  8. Support the development and implementation of fraud prevention strategies.
  9. Assist risk management, compliance, and customer care teams.
  10. Follow banking regulations, internal policies, and fraud prevention procedures.
  11. Identify trends and patterns that may indicate fraudulent activity.
  12. Monitor key performance indicators to measure fraud prevention effectiveness.
  13. Recommend improvements to existing fraud detection and customer support processes.
  14. Escalate policy violations and operational risks when necessary.
  15. Maintain accurate records and ensure all assigned work follows company standards.
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Eligibility Criteria

  1. Candidates should have the knowledge and skills required for fraud investigation and banking operations.
  2. Applicants should be comfortable analysing financial transactions and customer account information.
  3. Candidates should be able to follow established procedures, regulatory requirements, and internal policies.
  4. Good communication and customer service skills are important.
  5. Applicants should be capable of handling sensitive customer information responsibly.
  6. The specific educational qualification and minimum experience requirements are not mentioned in the provided job description.

Required Skills

  1. Analytical and data interpretation skills.
  2. Attention to detail.
  3. Fraud detection and investigation skills.
  4. Critical thinking and problem-solving abilities.
  5. Written and verbal communication.
  6. Customer service and query resolution.
  7. Understanding of risk management and controls.
  8. Knowledge of financial transactions and account management.
  9. Ability to identify unusual patterns and discrepancies.
  10. Decision-making based on factual information.
  11. Teamwork and stakeholder coordination.
  12. Time management and task prioritisation.
  13. Understanding of compliance procedures and regulations.
  14. Ability to handle confidential information.
  15. Willingness to learn fraud detection technologies and digital tools.

Why Join Barclays?

  1. Build a career with a globally recognised banking and financial services company.
  2. Gain practical experience in fraud prevention and dispute management.
  3. Develop knowledge of banking operations, risk management, and compliance.
  4. Improve analytical and investigative skills through real business cases.
  5. Work with teams across customer service, risk, and compliance functions.
  6. Learn to use tools and technologies for identifying suspicious transactions.
  7. Explore opportunities for career growth within banking operations and risk management.
  8. Develop professional skills in a structured corporate environment.

Important Links

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