- Location
- India, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud. Development and implementation of fraud prevention strategies and pro…
Requirements
- experience monitoring accounts for suspicious activity
- case resolution experience
Skills
- fraud detection
- case management
- customer account monitoring
- sql queries
- stakeholder collaboration
- fraud prevention
- risk management
- investigation
- law enforcement coordination
About the company
Barclays
Posted via Adzuna
How to apply
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