Barclays

Fraud Investigation Agent

Barclays

Henderson, NV, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At Barclays, we have an exciting opportunity for an experienced Fraud Investigation Agent to join our team and make a real impact. We are looking for someone with a passion for uncovering fraud and financial crime and working within a team to prevent and mitigate fraud losses. The successful candidate will be highly motivated and have a meticulous attention to detail.The ideal candidate will have a degree in a relevant area such as law, finance, or accounting, as well as experience in fraud investigation. You should also have a strong background in financial regulations and compliance, with excellent research, analysis, and communication skills. A working knowledge of fraud prevention and detection systems is essential.In this role, you will be responsible for the investigation of financial crime and fraud cases, including reviewing evidence, gathering intelligence, and collaborating with internal and external stakeholders. You will be expected to understand and analyze trends in fraud and develop strategies to prevent and mitigate losses.If you are passionate about fraud investigation, enjoy working in a team, and have the required qualifications and experience, we would love to hear from you!

Where is this job?
This job is located at Henderson, NV, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Attention To Detail And Accuracy

  • Excellent Problem Solving And Analytical Skills

  • Experience In The Financial Services Sector

  • Strong Investigative Skills

  • Knowledge Of Relevant Regulations And Laws

  • Good Report Writing Skills

  • Ability To Work Under Pressure And To Deadlines

Required Skills
  • Reporting

  • Documenting

  • Interpreting

  • Analyzing

  • Assessing

  • Evaluating

  • Verifying

  • Reconstructing

  • Investigating

  • Detecting

  • Identifying

  • Correlating

  • Assuring

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fraud Investigation Agent in Henderson, NV, USA is $42,000 - $67,000 per year. This range is based on data from job postings found on the JobzMall website and may vary depending on several factors, including experience, education, and other qualifications.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 10th, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
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About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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