Fraud Strategy Lead - Banking Fraud & Scams Job at Barclays (Northampton)

New

Citizens Banker

Citizens Bankers are the face of the branch. They devote their time getting to k...

Location

United States , Detroit

Salary:

25.00 USD / Hour

Citizens Bank

Expiration Date

April 07, 2026

Requirements

High School degree or GED required
2 years of sales and customer service experience, demonstrating an ability to meet or exceed goals
Ability to effectively ask questions and identify needs to improve the customer relationship
Proven success with building relationships, and recommending and referring products and services through in-person and phone interactions
Demonstrated skills in using digital technology to support the delivery of business goals
Aptitude to problem solve and provide solutions to customer issues
Recognized ability to strengthen relationships with teammates, business partners and specialists through collaboration
Self-motivated, confident and ability to multitask effectively
Ability to work branch hours, which can include weekends and evenings
Meet and comply with all requirements set forth in the SAFE Act, including, but not limited to successful completion of the pre-employment screening checks and obtaining a unique identifier from the NMLS

Job Responsibility

Provide recommendations and assist customers with financial solutions, supporting spending, saving, borrowing and investing needs
Get to know customers’ personal financial goals and recommend tailored solutions to help achieve them
Introduce customers to digital and mobile-first ways to handle banking transactions
Collaborate with partners in Wealth Management, Mortgage and Business Banking to help customers with more complex financial needs
Make outbound calls to acquire new customers and schedule financial checkup appointments
Follow all financial policies and procedures, including proper cash handling, state and local laws and regulations

What we offer

Meaningful work & relationships
Commitment to community – Give back with 8 hours of paid time off annually for volunteering
Have your donations to eligible 501(c)(3) organizations matched, up to $1,000 annually
Career opportunities, reward, and upskilling
Exceptional benefits – Receive comprehensive health care coverage, including medical, dental and vision plans
401K with corporate match
Tuition assistance
Mental health and wellbeing programs
Discounts on student loan refinancing
Two weeks of 100% paid paternal leave

Fulltime

New

Sr. Treasury Analyst

Our client in the North Dallas area is seeking a Senior Treasury Analyst to join...

Location

United States , Addison

Salary:

Not provided

Beacon Hill

Expiration Date

Until further notice

Requirements

Bachelors degree in Finance or Business Administration
5+ years of Treasury experience
Large ERP experience is required (SAP, Oracle, etc.)
Proficiency with Microsoft Excel (pivot tables, vlookups, etc.) is required

Job Responsibility

Monitor daily cash positions and liquidity
Process wires, ACHs, and intercompany transfers
Assist with month‑end cash and treasury reconciliations
Prepare cash forecasts and FX exposure analysis
Track interest rate and risk exposures
Support loan administration and covenant reporting
Manage bank activity, reconciliations, and cash movements
Prepare treasury reports and support process improvements

New

Sr analyst, channel operations

This is where your work makes a difference. At Baxter, we believe every person—r...

Location

Costa Rica , Heredia

Salary:

Not provided

Baxter

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Finance, Accounting, Economics or related field required
Demonstration of key finance proficiencies and qualifications and typically 3 + years of proven experience with operations
Fully bilingual (English / Spanish) as a requirement B2
Excel proficiency (Intermediate/Sophisticated)
Strong analytical and problem-solving skills

Job Responsibility

Accountable to ensure right DAC/WAC and Contract Pricing is connected to Distributors
Act as a liaison between Baxter and the Wholesalers and Distributors at the Costa Rica Chops Team and the trade team, pricing, sales, etc
Accountable for handling the Accounts Receivable between Baxter and the Trading Partner
Accountable for Analyze and sending Discrepancy Reports, Resubmissions, Unit Trending, Agreement Maintenance, settlements with the Wholesalers/Distributors
Work with field to ensure that all “missing traces” are resolved in a timely manner
Reconcile and Troubleshoot Credit and Rebills and/or write offs resulting from the Accounts Receivable Analysis
Serve as SMEs on planning and execution, process documentation, training, launch, support, and stabilization as the need arises
Keep an open communication (verbal and written) the Team Members as well with the leadership team
Provide outstanding Customer Service to all internal/external customers
Support as backup for any other activity required in the team

Fulltime

New

Citizens Banker

Citizens Bankers are the face of the branch. They devote their time getting to k...

Location

United States , Detroit

Salary:

25.00 USD / Hour

Citizens Bank

Expiration Date

April 07, 2026

Requirements

High School degree or GED required
2 years of sales and customer service experience, demonstrating an ability to meet or exceed goals
Ability to effectively ask questions and identify needs to improve the customer relationship
Proven success with building relationships, and recommending and referring products and services through in-person and phone interactions
Demonstrated skills in using digital technology to support the delivery of business goals
Aptitude to problem solve and provide solutions to customer issues
Recognized ability to strengthen relationships with teammates, business partners and specialists through collaboration
Self-motivated, confident and ability to multitask effectively
Ability to work branch hours, which can include weekends and evenings
Meet and comply with all requirements set forth in the SAFE Act, including, but not limited to successful completion of the pre-employment screening checks and obtaining a unique identifier from the NMLS.

Job Responsibility

Provide recommendations and assist customers with financial solutions, supporting spending, saving, borrowing and investing needs
Get to know customers’ personal financial goals and recommend tailored solutions to help achieve them
Introduce customers to digital and mobile-first ways to handle banking transactions
Collaborate with partners in Wealth Management, Mortgage and Business Banking to help customers with more complex financial needs
Make outbound calls to acquire new customers and schedule financial checkup appointments
Follow all financial policies and procedures, including proper cash handling, state and local laws and regulations.

What we offer

Meaningful work & relationships
Commitment to community – Give back with 8 hours of paid time off annually for volunteering
have your donations to eligible 501(c)(3) organizations matched, up to $1,000 annually
Career opportunities, reward, and upskilling
Exceptional benefits – Receive comprehensive health care coverage, including medical, dental and vision plans, a 401K with corporate match, tuition assistance, mental health and wellbeing programs, discounts on student loan refinancing, and more
Two weeks of 100% paid paternal leave
full-time colleagues who give birth are eligible for 16 weeks of paid leave
free counseling sessions
up to 27 days of PTO, plus 11 paid holidays
work with your manager to adjust your work hours

Fulltime

New

Accountant

Our client in Wayne is seeking an Accountant on a temp to perm basis

Location

United States , Wayne

Salary:

Not provided

Beacon Hill

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
2+ years of experience in a mid‑sized organization or comparable leadership environment
Background in nonprofit or fund‑based accounting preferred
CPA or CMA credential is a plus
Ability to work a flexible schedule to support organizational needs
Strong interpersonal, written, and verbal communication skills
Demonstrated ability to lead, develop, and support staff or volunteers
Experience with financial oversight, budgeting, and organizational development
Working knowledge of communications and human resources functions
Proficiency with Microsoft Office 365

Job Responsibility

Lead audit activities, coordinate with internal and external auditors, and present financial updates to leadership groups
Support annual budget development, monitor spending and revenue trends, and help maintain long‑term financial plans for capital needs
Prepare financial statements and reports, analyze historical and operational data, and provide financial insights to management and committees
Maintain compliance with accounting standards, review system outputs for accuracy, and uphold internal control practices
Evaluate and improve accounting processes, document procedures, and support operational efficiency initiatives
Oversee the structure and workflow of the accounting function, train volunteers when needed, supervise staff, and assist with complex issues
Manage payroll processing, review payroll changes, post related entries, handle retirement contributions, and prepare payroll‑related reports
Handle benefit‑related billing, broker communications, attendance system administration, and HR‑related coordination with leadership
Execute investment transactions, process tax filings and 1099s, manage unclaimed property submissions, and administer credit card accounts and reconciliations

Fulltime

New

Outdoor Adventure Instructor

Camp Skylemar is hiring college students and recent graduates to work in outdoor...

Location

United States , Southern Maine

Salary:

Not provided

College of Saint Benedict and Saint Johnâ€™s University

Expiration Date

March 22, 2026

Requirements

College student or recent graduate
Interest in teaching outdoor skills, camping, backpacking, ropes/adventure courses, hiking, archery, or climbing

Job Responsibility

Teaching outdoor skills, camping, backpacking, ropes/adventure courses, hiking, archery, or climbing
Teaching and mentoring kids
Being a hero and leader

What we offer

Free housing
Meals
Round-trip transportation expenses
WIFI
Staff clothing
Time off
Laundry service
Opportunity to take an online college class
All necessary certifications and training (lifeguard, CPR, first aid, ropes course, archery, wilderness first aid, Maine trip leader certification)
Ways to earn extra money

Fulltime

!

New

Floor Team Member

We’re looking for a friendly Floor Team Member to join us. You'll be looking aft...

Location

United Kingdom , London

Salary:

13.00 GBP / Hour

Megan's by the Green

Expiration Date

Until further notice

Requirements

Previous experience as a floor team member, waiter, waitress or F&B assistant in a premium branded restaurant, bar, pub or hotel
Keen to learn
Friendly
Outgoing

Job Responsibility

Looking after our guests and making sure they have a great experience throughout their time with us
Learning about our amazing freshly made food and delicious range of drinks

What we offer

50% off when visiting with your friends & family
Amazing team socials
Long service awards
Access to our comprehensive Employee Assistance Programme including a free, confidential helpline/webchat available all day, every day of the year
Early access to your pay if required through WageStream
Auto-enrolment in our pension scheme
Free food & drinks on shifts
Ongoing professional training & development, with real career progression
Freedom to get involved with new openings
Opportunity to move between sites and grow with the group

New

Business Banking Relationship Manager I

Business Banking Relationship Managers provide leading solutions while growing t...

Location

United States , Danvers

Salary:

100000.00 - 135000.00 USD / Year

Citizens Bank

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent combination of education and experience
2+ years in a Business Banking Relationship Manager role or related business lending experience preferred
Business to Business sales experience required
Motivated self-starter with demonstrated leadership ability and potential
Successfully operate in a “team” atmosphere building upon and leveraging strong internal and external network
Ability to succeed in a fast paced, demanding sales culture with measured routines and goals aimed at new loan and deposit generation, cross sales, customer service and satisfaction
Proficiency with portfolio/account management preferred
Ability to understand core business products and services
Consistent record of sales and outside calling skills
Excellent communication (written & verbal) and interpersonal skills

Job Responsibility

Develop consultative relationships with small business clients in your target market with annual revenues ranging from one million to ten million dollars
Understand the client needs, provide value added solutions, manage a portfolio of existing customers and drive new commercial customer relationships
Partner effectively with an award-winning business banking team offering a wide array of product solutions that will enable you to enhance the customer experience, increase loyalty and improve the profitability of customer and the Bank
Complete Business Banking University and Drive Sales training in your initial four-week orientation and a commercial credit training program to insure you’re prepared to identify, assess and mitigate lending risk
Maintain strong market knowledge and develop, retain and expand relationships with Centers of Influence i.e. CPA’s and Attorneys
Actively engage in significant community activity to expand potential customer base

What we offer

Comprehensive medical, dental and vision coverage
Retirement benefits
Maternity/paternity leave
Flexible work arrangements
Education reimbursement
Wellness programs
Paid time off policy
401(k) and stock purchase programs
Discounts on banking products, gyms, dining and more

Fulltime

Fraud Strategy Lead - Banking Fraud & Scams

Barclays

Location:
United Kingdom , Northampton ▼
London
Glasgow
Greater Manchester

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 21, 2026

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Fraud Strategy Lead - Banking Fraud & Scams

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Location:United Kingdom , Northampton ▼LondonGlasgowGreater Manchester

Category:Banking

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Job Description:

Job Responsibility:

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