Green Card Fraud Specialist Jobs
Fraud Specialist roles qualify for EB-2 or EB-3 green card sponsorship through the PERM labor certification process when employers cannot find qualified U.S. workers. Financial crimes investigation, AML compliance, and fraud analytics experience all support strong PERM filings. Start your sponsorship search with employers who have an active green card filing history.
Find Green Card Fraud Specialist JobsOverview
Showing 5 of 93+ Fraud Specialist jobs










See all 93+ Fraud Specialist Jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new Fraud Specialist roles.
Get Access To All Jobs
INTRODUCTION
Date live: 10/29/2026
Business Area: Group Economic Crime COO
Area of Expertise: Product Development & Management
Contract: Permanent
Reference Code: JR-0000133921
PURPOSE OF THE ROLE
Drive the product vision and strategy across the organization ensuring alignment with business objectives and customer needs, inclusive of internal and external customers, clients, or partners. Lead Product Owners ensure delivery of key strategic initiatives to embrace a customer journey led approach and unlock high quality business capabilities that drive business and customer value. They own the development of strategic direction for a specific product or portfolio, including the implementation of up-to-date systems, methodologies and processes. Inspires, leads and supports the product development team in Servant leadership capacity to deliver high-impact solutions with healthy collaboration. Responsible for defining the product roadmap and prioritising initiatives. Works closely with cross-functional stakeholders, fosters collaboration, champions a customer-centric approach, and leverages market insights and domain expertise to shape and adapt product strategy.
ACCOUNTABILITIES
- Define & Execute Product Strategy: Accountable for developing, defining & executing a comprehensive product strategy that aligns with the business and company’s overall vision, managing capabilities, balancing short-terms with long-terms strategic goals, ensuring that products meets customer and market demands and drive growth.
- Drive Product Innovation: Lead initiatives to innovate and evolve product offerings by staying ahead of market trends, customer needs, and emerging technologies, ensuring the product remains competitive and forward-thinking.
- Oversee Product Development Lifecycle: Accountable for overseeing the entire product development lifecycle, from concept to launch, ensuring efficient processes, on-time delivery, and alignment with E2E customer expectations and experience. Collaborates across other product teams to align and minimize dependencies to meet desired timing.
- Oversee Product Goals and Performance: Accountable for defining clear objectives and key outcomes to steer the product vision and ensure alignment with company’s business goals, financial targets, and strategic vision, driving long-term business success. Monitor product performance through data-driven analysis and insights, regularly assessing progress against objectives and adjusting the roadmap and backlog as needed to optimise outcomes and maximise value for both business and customer, providing context to the wider cross functional team.
- Customer-Centric Focus: Drive a customer – first approach across the product vision, ensuring customer insights, feedback, behaviours, and pain points are at the core of the product strategy and decision-making process. They champion the customer’s voice throughout the development lifecycle ensuring enhancement’s deliver high value, improve satisfaction, and align with evolving customer needs and expectations.
- Stakeholder Communication and Management: Lead collaboration between cross-functional teams and act as the key liaison between the product organisation and senior leadership, investors, and other stakeholders, ensuring transparent communication about product vision, strategy, and performance.
- Manage and Develop Product Teams: Accountable for mentoring, and developing high-performing product teams, fostering a culture of innovation, collaboration, and continuous improvement.
- Risk and Control: Managing risk, including identification of potential risks, development of strategies to resolve or mitigate and escalate as necessary those risks, and alignment between the product management and control functions.
- Domain Expertise: Demonstrates deep understanding of relevant domain, with the ability to translate complex concepts to customers and other stakeholders while effectively communicating business requirements to development teams.
KEY REQUIREMENTS
- Strong expertise in Fraud and AML products, services, processes and technology, enabling strategic product decisions, prioritisation of Business Epics and delivery of measurable customer, business and regulatory outcomes.
- Define and drive strategic product vision for Value Streams (Customer Journeys), Platforms, Business Epics and large-scale capabilities.
- Ensure product strategy aligns with business goals, customer needs and market opportunities.
- Provide leadership across product, technology and business stakeholders to maximise value delivery.
- Own Value Stream Business Epic prioritisation, roadmap management and value-based investment recommendations.
- Provide governance and product leadership across the Value Stream, ensuring Business Epics are prioritised, refined and ready to enter PI Planning.
- Oversee capability development, operational effectiveness and proactive risk management.
- Define and communicate the Customer Journey vision, objectives and strategic priorities.
KEY SKILLS
- Product strategy and vision leadership.
- Customer-centric product management.
- Business value management and outcome orientation.
- Enterprise stakeholder management and executive communication.
- Roadmap development, prioritisation and backlog governance.
- Strategic decision making across complex product ecosystems.
- Risk management and commercial awareness.
- Leadership of cross-functional product and technology teams.
DIRECTOR EXPECTATIONS
- To manage a business function, providing significant input to function wide strategic initiatives. Contribute to and influence policy and procedures for the function and plan, manage and consult on multiple complex and critical strategic projects, which may be business wide.
- They manage the direction of a large team or sub-function, leading other people managers and embedding a performance culture aligned to the values of the business. Or for an individual contributor, they lead organisation wide projects and act as deep technical expert and thought leader, identifying new ways of working and collaborating cross functionally. They will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions.
- Provide expert advice to senior functional management and committees to influence decisions made outside of own function, offering significant input to function wide strategic initiatives.
- Manage, coordinate and enable resourcing, budgeting and policy creation for a significant sub-function.
- Escalates breaches of policies / procedure appropriately.
- Foster and guide compliance, ensure regulations are observed that relevant processes in place to facilitate adherence.
- Focus on the external environment, regulators, or advocacy groups to both monitor and influence on behalf of Barclays, when appropriate.
- Demonstrate extensive knowledge of how the function integrates with the business division / Group to achieve the overall business objectives.
- Maintain broad and comprehensive knowledge of industry theories and practices within own discipline alongside up-to-date relevant sector / functional knowledge, and insight into external market developments / initiatives.
- Use interpretative thinking and advanced analytical skills to solve problems and design solutions in often complex/ sensitive situations.
- Exercise management authority to make significant decisions and certain strategic decisions or recommendations within own area.
- Negotiate with and influence stakeholders at a senior level both internally and externally.
- Act as principal contact point for key clients and counterparts in other functions/ businesses divisions.
- Mandated as a spokesperson for the function and business division.
All Senior Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
See all 93+ Green Card Fraud Specialist Jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new Green Card Fraud Specialist Jobs.
Get Access To All JobsTips for Finding Green Card Sponsorship as a Fraud Specialist
Document your fraud investigation credentials precisely
PERM requires your employer to define the minimum qualifications for the role. Certifications like CFE or CAMS and specific AML software experience become part of your job requirements, so document them clearly before the labor certification is filed.
Target financial institutions with PERM filing history
Banks, credit unions, and fintech companies with compliance departments file PERM for fraud roles far more often than non-financial employers. Focus your search on organizations subject to BSA and AML regulations, since their ongoing compliance obligations create recurring sponsorship needs.
Search for sponsoring employers on Migrate Mate
Migrate Mate surfaces employers with verified green card filing history for fraud and compliance roles, so you skip the guesswork of cold-applying to companies that have never sponsored. Filter by role type to find active PERM sponsors in your target market.
Understand EB-2 versus EB-3 placement for your background
Roles requiring a bachelor's degree plus two years of experience typically qualify under EB-3. If your position requires an advanced degree or you have specialized financial crimes credentials, your employer may file under EB-2, which can affect your priority date strategy.
Confirm your employer files prevailing wage correctly
Before your employer files the PERM application, they must obtain a Prevailing Wage Determination from DOL. Use the OFLC Wage Search to verify the wage level assigned to your fraud specialist role matches your actual duties and seniority, since mismatches delay certification.
Ask about PERM recruitment timing before accepting an offer
DOL requires employers to complete a specific recruitment process before filing PERM. Ask prospective sponsors whether they have handled PERM filings before and whether they use a dedicated immigration counsel, since inexperienced employers frequently trigger audits that add six to twelve months to the process.
Green Card Fraud Specialist: Frequently Asked Questions
Do Fraud Specialist roles qualify for EB-2 or EB-3 green card sponsorship?
Both categories apply depending on how the role is defined. EB-3 covers positions requiring a bachelor's degree and at least two years of experience in fraud investigation, AML compliance, or financial crimes analysis. EB-2 applies when the role genuinely requires an advanced degree or the candidate holds specialized credentials that place them above the standard bachelor's threshold. Your employer's attorney will determine the correct classification during the PERM filing.
How does green card sponsorship differ from H-1B for Fraud Specialist positions?
The H-1B visa is a temporary work visa subject to an annual lottery and a six-year cap, while the green card process leads to permanent residency with no renewals required. PERM sponsorship has no annual cap at the EB-3 level for most countries outside India and China, and the timeline from PERM filing to I-140 approval typically runs one to two years for straightforward cases. The trade-off is that you must stay with the sponsoring employer through the process.
How do I find employers who will sponsor a green card for a Fraud Specialist role?
Migrate Mate filters job listings by verified PERM filing history, so you can identify financial institutions and compliance-heavy employers that have successfully sponsored fraud and AML roles before. Targeting employers with existing PERM experience significantly reduces the risk of delays caused by unfamiliarity with DOL requirements.
What does the PERM labor certification process look like for a Fraud Specialist?
Your employer must conduct DOL-mandated recruitment to demonstrate no qualified U.S. workers are available for the role. This includes job postings, internal notices, and documented rejection reasons for any U.S. applicants. The entire recruitment and filing process typically takes six to twelve months before DOL certifies the application, after which your employer files the I-140 immigrant petition with USCIS.
Can my Fraud Specialist job description affect my green card priority date?
The job description filed with PERM locks in the role requirements permanently. If your duties change significantly after filing, the employer may need to restart the PERM process with a new description, resetting your priority date. Confirm with your employer's immigration counsel that the PERM job description accurately reflects your current and expected responsibilities before the application is submitted.