Fraud Analytics & Prevention Specialist

2599 Barclays Services LLC; Henderson (NV); On-site; USD 49,000 - 56,000; Full time

Job summary

Barclays Services LLC is seeking a Fraud Detections Analyst for its Henderson, NV location. The role focuses on monitoring customer accounts for suspicious and fraudulent activity, handling credit card inquiries, and resolving cases related to suspected fraud.

You will collaborate across teams, support risk and compliance functions, and develop fraud prevention strategies using detection tools.

Qualifications

• Strong critical thinking and sound decision-making skills.
• Excellent problem-solving abilities and analytical mindset.
• Fluency in Spanish and ability to work in a bilingual queue.

Responsibilities

• Monitor customer accounts for suspicious/fraudulent activities and act as needed.
• Handle credit card inquiries and account management related to suspected fraud.
• Collaborate with internal stakeholders and law enforcement as needed in fraud cases.
• Develop and implement fraud prevention strategies and leverage detection tools.
• Support risk, compliance, and customer care teams; track KPIs and trends.

Skills

Critical thinking

Decision making

Problem solving

Attention to detail

Spanish (Bilingual)

Job description

Barclays Services LLC is seeking a Fraud Detections Analyst for its Henderson, NV location. The role focuses on monitoring customer accounts for suspicious and fraudulent activity, handling credit card inquiries, and resolving cases related to suspected fraud.

You will collaborate across teams, support risk and compliance functions, and develop fraud prevention strategies using detection tools.