
Fraud Investigation Agent
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!
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
Reporting
Documenting
Interpreting
Analyzing
Assessing
Evaluating
Verifying
Reconstructing
Investigating
Detecting
Identifying
Correlating
Assuring
Communication
Leadership
Negotiation
Problem Solving
Time management
Interpersonal Skills
Organization
Critical thinking
Teamwork
Adaptability
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.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
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.

Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started