CrawlJobs Logo
Barclays Logo Barclays · IT - Administration

Suspicious Activity Reporting Specialist

United States, Whippany 110000.00 - 135000.00 USD / Year · Job Posted June 14, 2026
Apply Position
Job Link Share

Job Description

Join us as a Suspicious Activity Reporting Specialist, where you will provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across Barclays U.S. operations. In this role, you will review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards. You will challenge investigative and reporting decisions, enhance SAR narratives, and identify opportunities to strengthen controls and improve reporting quality. Working closely with stakeholders across Compliance, Operations, Audit, and Technology, you will help drive regulatory excellence, process improvement, and effective financial crime risk management.

Job Responsibility

  • Provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across Barclays U.S. operations
  • Review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards
  • Challenge investigative and reporting decisions, enhance SAR narratives, and identify opportunities to strengthen controls and improve reporting quality
  • Work closely with stakeholders across Compliance, Operations, Audit, and Technology to help drive regulatory excellence, process improvement, and effective financial crime risk management

Requirements

  • Experience in AML, Financial Crime Compliance, SAR reporting, quality control, or investigative functions
  • Knowledge of BSA/AML regulations, FinCEN guidance, and SAR filing requirements
  • Hands-on experience reviewing, drafting, editing, or quality-controlling SARs and investigative casework

Nice to have

  • Experience in second-line oversight, audit, regulatory engagement, or quality assurance environments
  • Analytical and investigative skills with exceptional attention to detail and sound judgment
  • Written communication skills with the ability to review and enhance SAR narratives and influence stakeholders across all levels

What we offer

  • Medical, dental and vision coverage
  • 401(k)
  • Life insurance
  • Other paid leave for qualifying circumstances
  • Incentive award
Barclays - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Suspicious Activity Reporting Specialist

8 matching positions

Fraud Specialist

We are seeking a detail-oriented and analytical Fraud Specialist to join our tea...
Location
Location
United States , Rochester
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Detail-oriented and analytical
  • strong investigative skills
  • sound judgment
  • ability to handle sensitive information with professionalism and confidentiality
  • background in criminal justice strongly preferred
Job Responsibility
Job Responsibility
  • Monitor accounts, transactions, applications, or claims for suspicious or potentially fraudulent activity
  • Investigate fraud alerts, exceptions, and high-risk cases in a timely manner
  • Review documentation, account history, patterns, and supporting data to determine risk and next steps
  • Conduct outbound calls or written follow-up to verify activity and gather additional information
  • Document investigations clearly and accurately in internal systems
  • Escalate confirmed or suspected fraud cases according to company procedures
  • Partner with internal departments such as operations, compliance, customer service, risk, and management to resolve issues
  • Assist with fraud prevention efforts, trend tracking, and reporting
  • Maintain confidentiality and ensure compliance with internal policies and applicable regulations
  • Recommend process improvements to strengthen fraud detection and prevention controls
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • 401(k) plan
Read More
Arrow Right

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment risk and financial...
Location
Location
United States , Hummelstown
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma required
  • additional experience in financial services, fraud review, or suspicious activity reporting is preferred
  • Prior experience investigating potentially fraudulent transactions or identifying unusual account activity in a regulated environment
  • Working knowledge of Bank Secrecy Act requirements and related financial crime compliance practices
  • Ability to read and interpret business documents, technical procedures, and government regulations, then translate findings into clear written reports
  • Strong analytical and problem-solving skills, with the ability to evaluate variable situations and make sound risk-based decisions
  • Proficiency with Microsoft Office 365, Adobe, and systems used for regulatory filing, sanctions screening, and 314(a)/(b) review processes
  • Effective verbal and written communication skills for collaborating with internal stakeholders and presenting information clearly
  • Comfortable handling detailed documentation, maintaining case files, and managing deadlines with a high degree of accuracy
Job Responsibility
Job Responsibility
  • Examine real-time payment activity and assigned investigation cases to identify irregular patterns, evaluate potential fraud concerns, and document findings thoroughly
  • Partner with internal teams to gather missing details, clarify transaction context, and support accurate case resolution
  • Prepare required suspicious activity documentation for compliance review, ensuring records are complete, well organized, and supported by clear evidence
  • Submit regulatory reports within required deadlines for confirmed suspicious activity, and track follow-up actions or refilings when needed
  • Review sanctions-related alerts and list updates across applicable systems, resolve matches appropriately, and record outcomes according to procedure
  • Screen new team members and vendor records against required watchlists and communicate results to the appropriate stakeholders
  • Conduct searches in response to FinCEN 314(a) requests, escalate positive findings as required, and provide results to management
  • Apply Bank Secrecy Act and related regulatory standards consistently while helping protect the integrity of financial transactions
  • Make informed decisions on payment-related issues by analyzing available data, risk indicators, and case-specific circumstances
What we offer
What we offer
  • Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
  • Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan
  • Fulltime
Read More
Arrow Right

Collections Specialist

We are looking for a Collections Specialist to support accounts receivable, cred...
Location
Location
United States , Santa Clara
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 2 years of experience in accounts receivable, credit and collections, or a closely related accounting function
  • Associate or bachelor's degree in Accounting, Finance, or a similar discipline is preferred
  • Working knowledge of commercial collections, billing practices, account reconciliation, and credit application processing
  • Strong computer proficiency, including regular use of Excel, Outlook, Word, and other business software tools
  • Accurate typing, 10-key, and data entry skills with the ability to handle detailed financial information efficiently
  • Excellent attention to detail and strong organizational skills for managing multiple accounts and deadlines
  • Ability to adapt to new tools, workflows, and operational processes as business needs evolve
  • Clear English communication skills, both written and verbal, for effective interaction with customers and internal teams
Job Responsibility
Job Responsibility
  • Manage invoicing and payment posting activities while researching and resolving billing discrepancies in a timely manner
  • Review customer balances and aging trends, follow up on past-due accounts, and communicate with clients to encourage prompt payment within agreed terms
  • Reconcile account activity by comparing transactions, identifying variances, and correcting issues that affect receivable accuracy
  • Prepare and share recurring accounts receivable and credit-related reports to support daily decision-making and account oversight
  • Support the credit review process by handling applications, obtaining credit information, and organizing approval documentation
  • Maintain complete and current customer records, including financial details, signed credit documents, and updates to account information
  • Administer account restrictions when needed and distribute daily hold status updates to relevant stakeholders
  • Conduct collection outreach for delinquent balances, escalate higher-risk situations when appropriate, and assist with tenant-related receivable collection efforts as needed
  • Monitor suspicious payment activity, help process fraud-related claims, and reconcile network transactions to ensure accurate reporting
  • Provide cross-functional backup within the department, including support for related accounts receivable tasks and assistance with tax calculation activities when required
What we offer
What we offer
  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life and disability insurance
  • 401(k) plan
  • Free online training
  • Access to top jobs
  • Competitive compensation
Read More
Arrow Right

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment monitoring and inv...
Location
Location
United States , Hummelstown
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma required
  • additional experience in financial services, fraud operations, or investigations is strongly preferred
  • Prior exposure to suspicious activity reporting or regulatory filing processes is preferred
  • Demonstrated ability to investigate potential fraud, evaluate risk indicators, and make sound decisions in complex situations
  • Strong written and verbal communication skills, with the ability to prepare clear reports and explain findings to business partners and leadership
  • Comfortable interpreting business procedures, regulatory guidance, and operational instructions from multiple sources
  • Proficiency with Microsoft Office 365 and Adobe, along with experience using compliance, sanctions screening, or e-filing systems
  • Working knowledge of Bank Secrecy Act principles, fraud investigation practices, sanctions review, and FinCEN 314(a)/(b) processes is preferred
  • Ability to manage detailed work accurately, maintain confidentiality, and meet time-sensitive deadlines in a regulated environment
Job Responsibility
Job Responsibility
  • Examine real-time payment activity and assigned investigation cases to identify unusual or high-risk transactions that may require regulatory review or escalation
  • Build complete case files by documenting research findings, investigative steps, and supporting materials in a clear and organized manner
  • Partner with internal teams to gather additional details, confirm transaction context, and resolve questions related to active fraud reviews
  • Prepare suspicious activity documentation for compliance leadership, ensuring reports are thorough, accurate, and ready for submission
  • Submit required regulatory filings within established deadlines and perform follow-up or amended filings when ongoing monitoring indicates additional action is needed
  • Review applicable monitoring platforms and screening tools for updates, investigate exceptions, and record outcomes according to policy
  • Conduct required list and sanctions-related reviews for new personnel and vendors, then communicate findings to the appropriate stakeholders
  • Respond to FinCEN 314(a) requests by searching relevant systems, reporting any matches, and providing completed results to management
  • Support adherence to Bank Secrecy Act requirements and other applicable financial regulations in day-to-day investigative activities
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • free online training
  • Fulltime
Read More
Arrow Right

Fraud Specialist

We are looking for a Fraud Specialist to support fraud prevention and case resol...
Location
Location
United States , Rochester
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 1 year of experience in fraud investigations, banking, compliance, business finance, or a comparable environment.
  • Knowledge of fraud prevention practices, financial risk review, and regulatory or policy-driven procedures.
  • Ability to conduct research, evaluate documentation, and make informed decisions based on available facts and risk indicators.
  • Experience handling sensitive information with discretion and in accordance with legal and compliance standards.
  • Strong written and verbal communication skills for working with clients, financial institutions, and cross-functional business partners.
  • Proficiency in case tracking, reporting, and maintaining accurate records for trend analysis and audit support.
Job Responsibility
Job Responsibility
  • Examine flagged clients and transactions to identify elevated risk, confirm patterns of suspicious behavior, and help stop potentially fraudulent activity before losses occur.
  • Investigate reports involving check-related fraud, including altered or unauthorized items, and partner with business contacts to guide resolution steps and document outcomes.
  • Support cases involving exposure of sensitive personal information by following regulatory requirements, coordinating appropriate next steps, and communicating available remediation options.
  • Assess applicants or new clients who do not pass authentication checks by conducting research into legitimacy, financial standing, and potential risk indicators.
  • Record fraud incidents accurately in centralized tracking tools to support reporting, pattern analysis, and information sharing across fraud prevention efforts.
  • Work with financial institutions and internal stakeholders to assist with account restriction, fund recovery efforts, and other actions intended to limit losses.
  • Provide practical guidance to clients and internal partners on fraud prevention measures, response procedures, and sound security practices.
  • Compile case details and trend data for recurring reporting needs, helping the team monitor fraud activity and identify areas requiring additional controls.
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
Read More
Arrow Right

Fraud Specialist

We are looking for a Fraud Specialist to support risk management efforts by iden...
Location
Location
United States , Rochester
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate degree in Criminal Justice, Economic Crime Investigation, Finance, Business, or a related field
  • At least 1 year of experience in fraud investigations, banking, compliance, business finance, or a closely related area
  • Working knowledge of fraud prevention, financial crime controls, and risk mitigation practices
  • Ability to research account activity, evaluate suspicious patterns, and make sound decisions based on available information
  • Familiarity with policies, procedures, and regulatory considerations related to fraud, privacy, and financial transactions
  • Strong written and verbal communication skills with the ability to work effectively across internal teams and external partners
  • Experience maintaining accurate case records, preparing reports, and tracking statistics for trend analysis
Job Responsibility
Job Responsibility
  • Examine high-risk client profiles and transaction activity flagged by fraud prevention controls, and take action to stop potentially harmful activity before losses occur
  • Investigate reported fraud incidents, including altered or improperly endorsed checks, while coordinating with internal stakeholders to support timely resolution
  • Document case details in centralized tracking systems so information can be used for reporting, trend analysis, and broader fraud prevention efforts
  • Partner with financial institutions to help secure affected accounts and support recovery efforts when unauthorized activity is identified
  • Review situations involving potential exposure of sensitive personal information and guide appropriate response steps in line with company policy and legal requirements
  • Assess onboarding exceptions when clients do not pass authentication checks, using research tools to confirm legitimacy and determine appropriate risk mitigation measures
  • Provide practical guidance to internal teams and clients on fraud prevention practices, incident handling procedures, and next-step resolution options
  • Compile and monitor incident metrics to identify patterns, recurring threats, and areas where fraud controls can be strengthened
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • Enrollment in company 401(k) plan
  • Free online training
  • Access to top jobs
  • Competitive compensation
  • Fulltime
Read More
Arrow Right

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...
Location
Location
Canada , Ottawa
Salary
Salary:
38.46 USD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 10, 2026
Flip Icon
Requirements
Requirements
  • 2+ years of dedicated Risk Analyst experience
  • Fundamental understanding of AML operations, standards, laws, and regulatory rules
  • Proficiency in MS Office Suite and experience navigating complex computer applications
  • Undergraduate degree is preferred
  • High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting
Job Responsibility
Job Responsibility
  • Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
  • Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
  • Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
  • Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
  • Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs
What we offer
What we offer
  • Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
  • Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
  • Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
  • Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs
  • Fulltime
Read More
Arrow Right

Financial Crime Specialist

Wells Fargo is seeking a Financial Crime specialist
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
July 16, 2026
Flip Icon
Requirements
Requirements
  • 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Job Responsibility
Job Responsibility
  • Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
  • Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models
  • Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
  • Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies
  • Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
  • Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk
  • Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products
  • Act as an escalation point for more complex cases
  • Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements
  • Take action on control failures in bank processes and procedures
  • Fulltime
Read More
Arrow Right