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I am a dedicated Fraud Analyst with 5 years of experience in detecting and preventing fraudulent activities.
Experienced in analyzing financial data to identify suspicious patterns
Proficient in using fraud detection software and tools
Skilled in conducting investigations and collaborating with law enforcement agencies
Implemented fraud prevention strategies that resulted in a 20% decrease in fraudulent transactions
US and UK customers have different fraud perceptions. Fraud is intentional deception for financial gain, while scam is a fraudulent scheme.
US customers may be more cautious due to higher exposure to fraud, while UK customers may be more trusting.
Fraud involves intentional deception for financial gain, such as identity theft or credit card fraud.
Scams are fraudulent schemes designed to trick individuals into giving away...
3 questions on economics and your background
A couple assignments and video recordings
I applied via Referral and was interviewed in Feb 2023. There were 3 interview rounds.
In group discussion first round the candidates were share their thoughts on "Impact of Social media in today's world" and in second round they asked the candidates to put some light on "Why costumer support is important for an organization".
I want to join Barclays because of its strong reputation, global presence, and commitment to innovation.
Barclays has a strong reputation in the banking industry, known for its financial expertise and customer service.
I am impressed by Barclays' global presence, with offices and branches in multiple countries, which provides opportunities for growth and exposure to diverse markets.
I am attracted to Barclays' commitment ...
I will listen to their concerns, apologize for any inconvenience caused, and offer a solution to resolve the issue.
Remain calm and professional
Listen actively to the customer's concerns
Apologize for any inconvenience caused
Offer a solution to resolve the issue
Follow up with the customer to ensure their satisfaction
Document the interaction for future reference
I am the best fit for this job because of my strong financial knowledge, excellent customer service skills, and proven track record in sales.
Extensive knowledge of banking products and services
Strong understanding of financial regulations and compliance
Excellent communication and interpersonal skills
Proven ability to meet sales targets and generate revenue
Experience in providing exceptional customer service
Ability to a...
Barclays PLC interview questions for popular designations
I applied via Campus Placement and was interviewed before Mar 2023. There were 2 interview rounds.
Asked about simple sorting question and one based on two pointers.
DDL commands are used to define the structure of the database, while DML commands are used to manipulate the data within the database.
DDL (Data Definition Language) commands are used to create, modify, and delete database objects such as tables, indexes, and views.
Examples of DDL commands include CREATE, ALTER, and DROP.
DML (Data Manipulation Language) commands are used to retrieve, insert, update, and delete data in t...
Delete removes specific rows from a table, drop removes the entire table, and truncate removes all rows from a table.
Delete is a DML command used to remove specific rows from a table based on a condition.
Drop is a DDL command used to remove an entire table along with its structure and data.
Truncate is a DDL command used to remove all rows from a table but keeps the table structure intact.
Example: DELETE FROM table_name...
I was interviewed before Oct 2022.
posted on 30 Aug 2023
I applied via Recruitment Consulltant and was interviewed before Aug 2022. There were 3 interview rounds.
I applied via Referral and was interviewed before Nov 2020. There were 3 interview rounds.
I applied via Recruitment Consultant and was interviewed before Aug 2020. There were 3 interview rounds.
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