Pune Maharashtra Fraud Jobs – 560 Open Jobs Today

Fraud Analyst - BA2
Barclays —Pune, Maharashtra
- Analysis skills
- Communication skills
- Banking
Fraud Risk Manager
Auxilo Finserve —Pune, Maharashtra
- Bachelor's degree
Senior Fraud Analyst
Principal Global Services —Pune, Maharashtra
- Full-time
- Hybrid work
- Customer service
- Master's degree
- Analysis skills
8d
Asst. Manager - Legal
Japfa Comfeed India Pvt Ltd —Pune, Maharashtra
- ₹40,000 - ₹80,000 a month
- Full-time
- In-person
- Health insurance
- Life insurance
Quick apply
Insurance Operations Associate
Accenture —Pune, Maharashtra
- Full-time
AML Analyst : KPO (International Voice Process)
Aavesh Enterprises —Viman Nagar, Pune, Maharashtra
- ₹25,000 - ₹37,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
9d
EVO Incident Management & Stabilisation Expert - VOIS
Vodafone —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Communication skills
13d
Specialist Business Analyst, Actimize(Fraud Detection, SQL)
Nice —Pune, Maharashtra
- Remote
- Microsoft Excel
- Microsoft Access
- SQL
Team Manager | FinTech, Risk & Fraud
Full Potential Solutions —Pune, Maharashtra
- Customer service
- Bachelor's degree
- In-person
- Health insurance
Associate List Analyst
Data Axle —Pune, Maharashtra
- Customer service
- Research
- Bachelor's degree
AML/KYC Analyst
Infinity data Technologies Pvt Ltd —Pune, Maharashtra
- GAAP
- Banking
Quick apply
Assistant Manager_MDM Intune Support Specialist_Pune
Vodafone —Pune, Maharashtra
- Full-time
5d
NETWORK OPERATIONS & TRANSMISSION MONITORING SPECIALIST - PuneVOIS
Vodafone —Pune, Maharashtra
- Full-time
- Travel
- Computer networking
3d
Document Verification Executive
Foiwe Info Global Solutions —Pune, Maharashtra
- ₹16,934.91 - ₹32,905.33 a month
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Master's degree
Quick apply
6d
Apprentice_• Networking Project Management
Vodafone —Pune, Maharashtra
- Full-time
- Computer Science
- English
- Project management
Manager - Third Party Due Diligence & Anti Money Laundering
KPMG —Pune, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Spanish
- Health insurance
LEARNING AND DEVELOPMENT SPECIALIST - VOIS
Vodafone —Pune, Maharashtra
- Full-time
- English
- Training & development
Financial Crime Risk Assessment - Senior Associate
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
3d
Junior Vessel Operator
Cargill —Pune, Maharashtra
- Customer service
- Computer literacy
- English
Fixed Assets & Capital Expenditure Process Lead - VOIS
Vodafone —Pune, Maharashtra
- Full-time
- Continuous improvement
- Accounting
9d

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Fraud Analyst - BA2

Barclays -
Pune, Maharashtra

Apply Now

Job details

Permanent

Qualifications

Analysis skills
Fraud prevention and detection
Communication skills
Banking

Full job description

Date live: 06/04/2026

Business Area: USCB Operations India

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000108402

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Key critical skills required for this role include:

A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity.
Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions.
Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders.
Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud.

You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.

This role is based out of Pune.

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 procedures, including the use of fraud detection tools and technologies.
Support teams within the business operations function as needed, including risk management, compliance, and customer care.
Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities.
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement.
Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents.

Analyst Expectations

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
No people leadership roles at this grade.
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
Identify escalation of policy breaches as required.
Take responsibility for customer service and operational execution tasks.
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.
Work within well-defined procedures that may involve a variety of work routines.
Demonstrate an understanding of the procedures.
Evaluate and select the appropriate alternatives from defined options.
Make judgements based on the analysis of factual information.
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Apply Now

Refine Your Search

fraud jobs in pune maharashtra

Fraud Analyst - BA2

Fraud Risk Manager

Senior Fraud Analyst

Asst. Manager - Legal

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AML Analyst : KPO (International Voice Process)

EVO Incident Management & Stabilisation Expert - VOIS

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Team Manager | FinTech, Risk & Fraud

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AML/KYC Analyst

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Manager - Third Party Due Diligence & Anti Money Laundering

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Financial Crime Risk Assessment - Senior Associate

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Fixed Assets & Capital Expenditure Process Lead - VOIS

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