Fraud Detection & Risk Specialist

Barclays; Wilmington (DE); On-site; USD 49,000 - 56,000; Full time

Job summary

Barclays is seeking a Fraud Detections Analyst to monitor accounts for suspicious activity and take appropriate action. You will work with internal teams and law enforcement on potential fraud, develop prevention strategies, and support risk management and compliance functions.

Strong analytical skills, attention to detail, and bilingual capability are valued. This onsite role covers Henderson, NV and Wilmington, DE, with salary ranges and base pay disclosed.

Qualifications

• Monitor customer accounts for suspicious or fraudulent activity.
• Provide timely, accurate support for credit card inquiries and account management.
• Collaborate with internal teams and law enforcement when needed.
• Develop and implement fraud prevention strategies and procedures.

Responsibilities

• Meet stakeholder and customer needs through operational excellence and service.
• Execute tasks per defined processes and procedures, collaborating with teammates.
• Identify and escalate policy breaches as required.
• Own risk management and strengthen controls within your work scope.
• Maintain awareness of regulatory requirements and internal policies on fraud.

Skills

Fraud detection

Call center operations

Customer service

Analytical thinking

Attention to detail

Spanish language

Tools

Fraud detection tools

Job description

Barclays is seeking a Fraud Detections Analyst to monitor accounts for suspicious activity and take appropriate action. You will work with internal teams and law enforcement on potential fraud, develop prevention strategies, and support risk management and compliance functions.

Strong analytical skills, attention to detail, and bilingual capability are valued. This onsite role covers Henderson, NV and Wilmington, DE, with salary ranges and base pay disclosed.