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Senior Barclays Fraud Investigation Jobs (NOW HIRING)

Synovus

Fraud Investigation

Nashville, TN · On-site

Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and ... Works with senior level team members and management to determine when a case should be closed ...

New

Tastyworks

Sr Manager, Fraud Investigations

Chicago, IL · On-site

$120 - $180/hr

Senior Manager, Fraud Investigations Location: Chicago, IL -Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...

Barclays

NJ

$110K - $135K/yr

... and fraud. This role supports Barclays' goals by improving how we serve clients, operate ... Proficient SAR writing skills and be able to present to senior audiences with clear recommendations ...

Barclays

$160 - $210/hr

Join Barclays as a Fraud Strategy Lead AVP.At Barclays, our vision is clear - to redefine the ... senior leadership * Experience supporting fraud analytics, rules engines, models, or performance ...

Posted today

Barclays

Fraud Strategy Lead AVP

Wilmington, DE · On-site

$160 - $210/hr

Join Barclays as a Fraud Strategy Lead AVP.At Barclays, our vision is clear - to redefine the ... senior leadership * Experience supporting fraud analytics, rules engines, models, or performance ...

New

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Senior Manager, Manager, or Assistant Manager of Fraud Prevention Location: Remote - Colorado ... Monitor alerts and communications from various sources to identify and investigate suspicious ...

Barclays

Fraud Strategy Lead AVP

Wilmington, DE

Join Barclays as a Fraud Strategy Lead AVP.At Barclays, our vision is clear - to redefine the ... senior leadership * Experience supporting fraud analytics, rules engines, models, or performance ...

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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Senior Barclays Fraud Investigation information

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$28.5K

$76.6K

$137.5K

How much do senior barclays fraud investigation jobs pay per year?

As of Sep 6, 2026, the average yearly pay for senior barclays fraud investigation in the United States is $76,607.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What is the difference between Senior Barclays Fraud Investigation vs Fraud Analyst?

AspectSenior Barclays Fraud InvestigationFraud Analyst
Required CredentialsBachelor's degree, relevant certifications (e.g., ACFE)Bachelor's degree, certifications (optional)
Work EnvironmentBanking, financial services, corporate investigationsFinancial institutions, corporate or retail banking
Employer & Industry UsageMajor banks like Barclays, financial institutionsBanks, insurance companies, financial firms
Common Search & ComparisonSenior role, investigative responsibilities, complex casesEntry to mid-level, case analysis, fraud detection

The main difference between a Senior Barclays Fraud Investigation and a Fraud Analyst lies in experience, responsibilities, and seniority. The senior role involves leading investigations, managing complex cases, and overseeing teams, while a Fraud Analyst typically focuses on case analysis and detection at an entry or mid-level. Both roles require relevant certifications and work within similar financial environments, but the senior position demands more experience and leadership skills.

What is a senior Barclays fraud investigation?

A senior Barclays fraud investigation involves leading efforts to detect, analyze, and resolve fraudulent activities affecting Barclays' financial operations. The role typically requires strong analytical skills, knowledge of fraud schemes, and familiarity with investigative tools and compliance standards to prevent financial losses and protect customer assets.
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Senior Barclays Fraud Investigation jobs near you
Infographic showing various Senior 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 $76,607 per year, or $36.8 per hour.

Fraud Investigation

Synovus

Nashville, TN • On-site

Full-time

Posted 3 days ago

New

Synovus rating

8.9

Company rating: 8.9 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

13th of 175 rated banks

Job description

Job Summary:
Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and a variety of investigative techniques and tools to collect, collate, and analyze financial and background information and makes informed decisions concerning client account status/retention. Recognizes and evaluates high risk accounts, potential watch list matches and dispositions, and other suspicious and/or questionable account activity. Analyzes data and determines when cases are to be submitted to law enforcement and/or prosecutors for potential legal action. Takes appropriate action to stop or prevent data or monetary losses by assessing internal controls and procedures team memberd with financial crimes and fraud cases.
Job Duties and Responsibilities:
  • Conducts investigations of suspected financial crimes and/or fraud. Performs enhanced due diligence on clients designated by regulators as high risk, such as international and large cash clients.
  • Utilizes knowledge of bank systems, processes and contacts as resources for conducting investigations. Develops a plan of action and gathers, analyzes and compiles evidence for multiple case assignments. Prepares case documentation and writes a complete final summary report of investigation.
  • Inputs all investigation activities and detailed field notes into the case management database within five business days in order to provide a complete summary of the overall investigation. Calculates total attempted fraud amounts as well as total loss amounts on all confirmed fraud cases.
  • Interviews clients, employees, and suspects. Traces financial transactions and reviews the background and financial profile of suspected individuals. Works with senior level team members and management to determine when a case should be closed, recovered or charged off when all investigative leads and the potential for recovery have been exhausted. Closes cases in the case management database.
  • Communicates with office staff to obtain additional client information and/or information needed for supporting documentation, reports and risk mitigation. Assists office personnel, when necessary, to conduct client interviews to address certain specific alerted transactional issues,
  • Escalates cases to applicable Pinnacle department or team based on details of case. Compiles confidential case documents for referral to Corporate Security when law enforcement involvement may be required. Prepares all case-related Suspicious Activity Reports (SARSs) that are forwarded to Pinnacle Compliance within 30 days. Hands off investigations to Pinnacle Audit and/or Compliance when team members are involved.
  • Assists with the assessment of internal controls and procedures and with the identification of control breakdowns and makes recommendations to prevent future losses. Assists with determining new procedures to prevent, detect and investigate fraud.
  • Maintains updated information on various systems as well as required files and documentation. Ensures records are complete and available for review and audit as needed. Complies with regulatory requirements, security and applicable policies and identifies control and procedural issues. Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required.
  • Each team member is expected to be aware of risk within their functional area. This includes observing all policies, procedures, laws, regulations and risk limits specific to their role. Additionally, they should raise and report known or suspected violations to the appropriate Firm authority in a timely fashion.
  • Performs other related duties as required.

The information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job
Pinnacle is an Equal Opportunity Employer committed to fostering an inclusive work environment.
Minimum Education: High school diploma or equivalent.
Minimum Experience: Three years of fraud/financial crimes experience including transaction monitoring, investigative research, and analysis of potentially suspicious activity.
Required Knowledge, Skills & Abilities:
  • May sit for long periods of time;
  • Talk and hear regularly;
  • Use of hands, ability to reach;
  • Ability to see objects up close or at a distance, use peripheral vision, identify basic colors;
  • Up to 10 pounds weight lifting/force exertion required;
  • Weight/force exertion required less than 10% of the time;
  • Travel required less than 10% of the time.

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