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Senior Barclays Fraud Investigation Jobs (NOW HIRING)

Texascapitalbank

Senior Fraud Investigator

Dallas, TX · On-site

Ensure efficient investigation, documentation, and review of cases assigned to, or developed by ... The Sr. Fraud Analyst is directly responsible for the evaluation and decision to file suspicious ...

Barclays

NJ · On-site

$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 ...

CSS

Be Seen First

Senior AML/BSA & Fraud Investigations Compliance Manager Hybrid

Denver, CO · On-site

$42.87 - $61.01/hr

... Senior AML/BSA & Fraud Investigations Compliance Manager for a Temp-to-Hire opportunity with a ... Review transaction-monitoring alerts and determine appropriate investigation, escalation ...

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 ...

S3 Shared Services

Fraud Analyst

Englewood, CO · On-site

$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 ...

centralins

Anti-Fraud Manager

Waltham, MA · On-site +1

Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it relates ...

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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 1, 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, Associate / AVP Team Lead

MUFG

Tempe, AZ • Hybrid

$82K - $106K/yr

Full-time

Medical, Retirement, PTO

Posted 12 days ago

MUFG rating

8.1

Company rating: 8.1 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

WORK EXPERIENCE
Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency


FUNCTIONAL SKILLS
Working knowledge of:
Criminal and commercial laws and procedures
Fraud systems and tools
Interviewing and interrogation
Familiarity with commercial or corporate financial products a plus


FOUNDATIONAL SKILLS
Communicates effectively
Identifies multiple paths to success using analytical and critical thinking as well as decision-making skills
Exercises sound judgement, prioritizes effectively, and strives for continuous improvement
Effectively collaborates with colleagues
Leverages available technology to drive efficiency and results
Understands and applies industry trends and best practices
Exhibits optimism, resilience, flexibility, and openness to others' ideas
Values learning as a lifelong professional objective
Engages inclusively and with intent
Always acts with integrity


RESPONSIBILITIES
Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud, theft, embezzlement, and operational losses
Responsibilities include:
Investigate and respond to fraudulent and/or disputed monetary transactions
Monitor and detect transaction anomalies to minimize fraud across the company's portfolio of interests, activities and services
Work closely with internal partners in analyzing, understanding and counteracting current and emerging fraud trends with the latest best practices
Liaise with clients and external parties to monitor and resolve fraud issues
Minimize losses through recovery and charge back opportunities
Contribute to settlement recommendations
Determine the course of action on cases identified as fraud by taking action based on predefined procedures
Participate in defining standards and practices for fraud control and management and contribute to the development of fraud prevention rules
Utilize industry-leading fraud systems and tools
Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues
Conduct risk analysis for corporate and commercial customers

EDUCATION
Degree or equivalent work experience equally preferable
Degree in criminal justice or business administration

The typical base pay range for this role is between $82K - $106K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonuses and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.

What MUFG employees say

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Hours and flexibility

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About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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