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Contract Barclays Fraud Investigation Jobs (NOW HIRING)

Fraud Analyst

Minneapolis, MN · Hybrid

$17.08 - $20.09/hr

About the job Fraud Analyst - Financial Exploitation Contract Duration: 6 Months Pay Rate: $17-$20 ... Clearly document investigation findings, actions taken, and supporting information in case ...

RCA Specialist

Columbus, OH · On-site

$24 - $26/hr

Rca/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6-Month Contract Pay Rate: $24-$26/hour on W2 About the Role We are seeking detail-oriented and analytical ...

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Fraud Specialist

Rochester, NY · On-site

$21 - $22/hr

... Contract / Temporary Schedule: Monday-Friday | 11:30 AM-8:30 PM or potentially 10:00 AM-7:00 PM Driving Required: No Payrate:- $22 Job Summary:- We are seeking a Fraud Specialist to investigate ...

Cyber Fraud Investigations Analyst (Contract) * Location: Chicago IL 60611 * Duration: 11/10/2025 to 11/09/2026 * Team: Global Payments and Billings Key Responsibilities: * Investigate, analyze, and ...

... data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make ... and contract considerations. Depending on the position, employees may be eligible for overtime ...

RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6-Month Contract Pay Rate: $24 $26/hour on W2 About the Role We are seeking detail-oriented and analytical ...

RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6-Month Contract Pay Rate: $24-$26/hour on W2 About the Role We are seeking detail-oriented and analytical ...

... investigation or special project. Determines the scope of the allegation or special project by ... agreements, contract, etc. * Develop and maintain annual anti-fraud program which includes ...

... investigation or special project. Determines the scope of the allegation or special project by ... agreements, contract, etc. * Develop and maintain annual anti-fraud program which includes ...

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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 Aug 17, 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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Cities with the most Contract Barclays Fraud Investigation job openings:

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The most popular types of Barclays Fraud Investigation jobs are:

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States with the most job openings for Contract Barclays Fraud Investigation jobs include:

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The top searched job categories for Contract Barclays Fraud Investigation jobs are:

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, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $47,994 per year, or $23.1 per hour.

Fraud Investigator - Fully Remote | Upto $70/hr

Mercor

San Francisco, CA • Remote

$70/hr

Full-time

Posted 4 days ago


Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote

Role Responsibilities

  • Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions.
  • Build tasks across F500 payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud.
  • Develop fraud operations scenarios using tools like SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
  • Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models, network/link analysis, KYC/AML frameworks, and BSA compliance.
  • Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall.

Qualifications

Must-Have

  • 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution.
  • Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
  • Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.

Preferred

  • Prior rubric, fraud-investigation training curriculum, or case documentation authorship.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.