Barclays

Fraud Risk Senior Analyst

Barclays

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

At Barclays, we are looking for a highly motivated and experienced Fraud Risk Senior Analyst to join our world-class team. This individual will play an integral role in protecting our customers and the business from financial crime and fraud risk. The successful candidate for this role will have a proven track record of success in fraud risk management, as well as a strong knowledge of fraud risk, anti-money laundering, and anti-bribery and corruption regulations. They will have excellent problem-solving skills, be able to work autonomously, and have superb communication and interpersonal skills.We require a professional with a minimum of 5 years’ experience in a fraud risk role, a relevant qualification in banking, finance, or a related field, and the ability to quickly adapt to a rapidly changing environment. A successful background in operational risk management or internal audit is also highly desirable.If you have a passion for fraud risk management and thrive in a fast-paced environment, this could be the perfect opportunity for you.

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

  • Proficiency In Microsoft Office Applications

  • Strong Analytical And Problem Solving Skills

  • Ability To Work Independently And In A Team

  • Expertise In Regulatory Compliance

  • Knowledge Of Fraud Prevention Strategies

  • Good Understanding Of Financial Products

  • Ability To Identify And Evaluate Risk

Required Skills
  • Documentation

  • Risk Management

  • Financial Analysis

  • Banking

  • Communication

  • Negotiation

  • Auditing

  • Reporting

  • Compliance

  • Problem-Solving

  • Cash Flow

  • Reconciliation

  • Analyzing

  • Regulatory

  • Investigating

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organizational skills

  • Teamwork

  • collaboration

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Risk Senior Analyst in Henderson, NV, USA is between $61,000 and $77,000 per year. Salaries for Fraud Risk Senior Analysts in the area depend on factors such as the size, location and specialties of the employer, the level of experience of the analyst, and the demand for such expertise.

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 PostedFebruary 20th, 2023
Apply BeforeJune 21st, 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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