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Remote Barclays Fraud Investigation Jobs (NOW HIRING)

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Monitor alerts and communications from various sources to identify and investigate suspicious ...

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Investigate complex fraud cases. * Mentor Associate Fraud Analysts through their investigations ...

Where You Come In The Fraud and Waste Professional 2 coordinates investigation with internal and ... Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana ...

Where You Come In The Fraud and Waste Professional 2 coordinates investigation with internal and ... Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana ...

Where You Come In The Fraud and Waste Professional 2 coordinates investigation with internal and ... Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana ...

Where You Come In The Fraud and Waste Professional 2 coordinates investigation with internal and ... Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana ...

... investigation to maintain compliance with Humana and governmental requirements o Able to ... Travel: While this is a remote position, occasional travel to Humana's offices for training or ...

... investigation to maintain compliance with Humana and governmental requirements o Able to ... Travel: While this is a remote position, occasional travel to Humana's offices for training or ...

SIU Investigator I

Phoenix, AZ · On-site +1

$77K - $147K/yr

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

New

SIU Investigator I

Santa Fe, NM · On-site +1

$77K - $147K/yr

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

New

SIU Investigator I

Denver, CO · On-site +1

$77K - $147K/yr

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

New

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront ...

SIU Investigator I

Bismarck, ND · On-site +1

$77K - $147K/yr

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

New

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront ...

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Remote Barclays Fraud Investigation information

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$15

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$53

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

As of Aug 16, 2026, the average hourly pay for remote barclays fraud investigation in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Remote Barclays Fraud Investigation vs Remote Bank Fraud Analyst?

AspectRemote Barclays Fraud InvestigationRemote Bank Fraud Analyst
Required CredentialsRelevant certifications in fraud detection, banking complianceCertifications in fraud prevention, banking regulations
Work EnvironmentFinancial institution, corporate setting, remote optionsBanking sector, financial institutions, remote or office-based
Employer & Industry UsageBarclays, global banking industryVarious banks, financial services companies
Common Search & ComparisonYesYes

Remote Barclays Fraud Investigation roles focus on detecting and preventing fraud within Barclays, requiring specific banking compliance knowledge. Remote Bank Fraud Analysts work across multiple financial institutions, often with similar certifications. Both roles involve remote work environments and are essential in banking fraud prevention, but Barclays-specific roles emphasize Barclays policies and systems.

More about Remote Barclays Fraud Investigation jobs

What cities are hiring for Remote Barclays Fraud Investigation jobs?

Cities with the most Remote Barclays Fraud Investigation job openings:

What are the most commonly searched types of Barclays Fraud Investigation jobs?

The most popular types of Barclays Fraud Investigation jobs are:

What states have the most Remote Barclays Fraud Investigation jobs?

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

Fraud Investigator - Fully Remote | Upto $70/hr

Mercor

San Francisco, CA • Remote

$70/hr

Full-time

Posted 3 days ago

New


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.