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Contract Barclays Fraud Investigation Jobs (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Contract Experience Required: 3+ Years Job Summary : We are seeking an experienced L1 Fraud Investigator to monitor, review, and investigate potentially fraudulent transactions, account activities ...

Barclays

AVP, Fraud Strategy Lead

Wilmington, DE · On-site

... conduct investigations and report fraud incidents. Assistant Vice President Expectations * To ... Join Barclays as an AVP, Fraud Strategy Lead.At Barclays, our vision is clear -to redefine the ...

Barclays

NJ · On-site

$110K - $135K/yr

... and fraud. This role supports Barclays' goals by improving how we serve clients, operate ... To be successful in your role as Correspondent Banking Investigation AVP, you should have: * Anti ...

CSS

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Senior AML/BSA & Fraud Investigations Compliance Manager Hybrid

Denver, CO · On-site

$42.87 - $61.01/hr

Review transaction-monitoring alerts and determine appropriate investigation, escalation ... We offer direct hire, contract, and temporary staffing services. For more information about us ...

Robert Half

Fraud Investigator

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for a Fraud Investigator to support financial crime reviews and investigative work for a long-term contract opportunity based in Phoenix, Arizona. This role is ideal for someone who ...

Barclays

AVP, Fraud Strategy Lead

Wilmington, NC · On-site

Join Barclays as an AVP, Fraud Strategy Lead. At Barclays, our vision is clear -to redefine the ... conduct investigations and report fraud incidents. Assistant Vice President Expectations * To ...

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Contract Barclays Fraud Investigation information

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How much do contract barclays fraud investigation jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for contract barclays fraud investigation in the United States is $23.07, according to ZipRecruiter salary data. Most workers in this role earn between $18.51 and $25.48 per hour, depending on experience, location, and employer.

What is the difference between Contract Barclays Fraud Investigation vs Contract Barclays Compliance Officer?

AspectContract Barclays Fraud InvestigationContract Barclays Compliance Officer
Required CredentialsCertifications in fraud detection, risk management, or related fieldsCertifications in compliance, regulatory standards, or risk management
Work EnvironmentInvestigative settings, financial institutions, risk assessment teamsRegulatory compliance departments, policy enforcement teams
Employer & Industry UsageFinancial services, banking sector, fraud prevention unitsBanking, financial services, regulatory compliance departments
Search & Comparison IntentUnderstanding fraud investigation roles within banksUnderstanding compliance roles within banks

Contract Barclays Fraud Investigation focuses on detecting and preventing financial fraud, requiring investigative skills and fraud-related certifications. In contrast, Contract Barclays Compliance Officer emphasizes ensuring adherence to regulations and internal policies, often requiring compliance certifications. Both roles operate within banking environments but serve different functions—investigation versus compliance enforcement.

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Contract Barclays Fraud Investigation jobs near you
Infographic showing various Contract Barclays Fraud Investigation job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 13% Part Time, and 1% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $47,994 per year, or $23.1 per hour.

Fraud Investigator (L1)

Prolim Global

Milford, OH • On-site

Contractor

Posted 17 days ago

Job description

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for location, Milford, Ohio, United State location for one of our Top clients.
Location:  Milford, Ohio – Onsite
Duration: 6 Months (With Possible Extension)
Job Type: Contract
Experience Required: 3+ Years

Job Summary:
We are seeking an experienced L1 Fraud Investigator to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and financial crime operations within a banking or financial services environment.

Key Responsibilities

  • Review and investigate alerts generated through fraud monitoring systems.
  • Analyze financial transactions to identify unusual or suspicious activity.
  • Investigate fraud involving debit/credit cards, ACH transactions, wire transfers, check fraud, account takeover, identity theft, and digital banking.
  • Validate customer activity using available tools and data sources.
  • Identify fraud trends, suspicious patterns, and emerging risks.
  • Perform risk assessments on flagged accounts and transactions.
  • Apply established fraud rules, procedures, and controls.
  • Contact customers when required to verify suspicious transactions.
  • Perform customer authentication and identity verification.
  • Document investigation findings and actions accurately in case management systems.
  • Escalate high-risk or complex cases to L2/L3 investigators or management.
  • Meet established productivity, quality, and investigation standards.
  • Ensure adherence to BSA, AML, KYC, internal policies, and regulatory requirements.
  • Support internal audits and compliance reviews as needed.

Required Skills & Qualifications

  • 3+ years of experience in fraud investigation, fraud operations, AML, KYC, or financial crime operations.
  • Experience with fraud detection tools and case management platforms.
  • Hands-on experience with transaction monitoring systems.
  • Understanding of banking products including checking/savings accounts, credit cards, loans, and digital banking.
  • Knowledge of banking systems and payment networks.
  • Understanding of ACH/NACHA, Visa, and Mastercard processes.
  • Strong knowledge of Anti-Money Laundering (AML) principles.
  • Familiarity with Microsoft Excel, Word, and Outlook.
  • Strong analytical, investigative, documentation, and communication skills.
  • Ability to identify suspicious activity and appropriately escalate cases.

Preferred Certifications: CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist)

Important Requirement

This is an onsite position in Milford, Ohio. Candidates must be local to the Milford, OH area and able to work onsite.
 

About PROLIM Corporation    

PROLIM is a leading provider of end-to-end IT, PLM and Engineering Services and Solutions for Global 1000 companies. They understand business as much as technology, and help their customers improve their profitability and efficiency by providing high value technology consulting, staffing, and project management outsourcing services. 

Their IT and PLM consulting offerings include; Advisory, PLM Software/Services, Program Management, Solution Architecture Training/Staffing, Cloud Solutions, Servers/Networking, Infrastructure, ERP Practices and QA Services. Engineering services include Data Translation, CAD/CAM/CAE, Process & Product Engineering, Prototyping, and Testing/Validation within a wide range of markets and industries.