Top 10 Process Analyst Jobs in Wilmington, DE

Cash and Trade Process Intermediate Analyst
Citi —New Castle, DE
- $61,870 - $86,330 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Paid holidays
- Disability insurance
5d
Cash and Trade Process Analyst 2
Citi —New Castle, DE
- $48,840 - $68,160 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Paid holidays
- Disability insurance
5d
Intelligent Process Automation Execution Use Case Feasibility Analyst
JPMorganChase —Wilmington, DE
- Full-time
- Microsoft Excel
- Mid-level
- 3 years
- Health insurance
- Tuition reimbursement
Analyst Business Process Engineering (Veeva)
Novocure —Wayne, PA
- $70,000 - $90,000 a year
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- Office
Analyst I, Customer Experience Process (ServiceNow)
DAVITA —Malvern, PA
- Full-time
- Customer service
- Mid-level
- Office
- Health insurance
- Dental insurance
Revenue Cycle Business Process Ananlyst
Children’s Hospital of Philadelphia —Philadelphia, PA
- $76,100 - $97,000 a year
- 8 hour shift
- System design
- Mid-level
- Office
Quick Apply
6h
Senior eBilling & Process Optimization Analyst
Faegre Drinker Biddle & Reath —Philadelphia, PA
- $122,500 - $136,900 a year
- Full-time
- 7 years
- Office
- Finance
- Disability insurance
- Health insurance
Acquisition Process Analyst
Airgas —Radnor, PA
- Full-time
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Finance Operate - Manager - Process Design & Reengineering Lead
Deloitte —Philadelphia, PA
- $128,000 - $252,000 a year
- Full-time
- 7 years
- Finance
- Analysis skills

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Cash and Trade Process Analyst 2
Citi —New Castle, DE
The Cash & Trade Proc Assoc Analyst is an entry level position responsible for assisting the function of the filing team with any projects and initiatives…
$48,840 - $68,160 a year
5d
Firmwide Financial Control - Markets Netting Analyst
JPMorganChase —Newark, DE
Bachelor's degree in Accounting, Finance, Economics, or related field. Assist with month-end close activities, including balance sheet certification, variance…

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Cash and Trade Process Intermediate Analyst

Citi -
New Castle, DE

Apply Now

Job Details

Full-time
$61,870 - $86,330 a year
5 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Research

Full Job Description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Cash & Trade Proc IntAssocAnlst is an elevated level position responsible for assisting the function of the filing team with any projects and initiatives related to regulatory reporting in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.

Controlled Disbursements Wire Fraud Review Analyst is responsible for identifying potential fraudulent transactions across the electronic funds transfer product. Requires good understanding of Fraud and reputational risk. The position requires work with internal and external lines of business at all levels. This individual will focus on research and investigation for the purpose of Suspicious Activity Report filing.

Responsibilities:

Liaise with other business units for the purpose of investigating known fraud transactions
Research and investigate referred transactions to determine if regulatory reporting is required
Ensure all cases details are provided for accurate reporting
Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
Provide prompt and appropriate action on identified suspect customers and accounts to prevent potential losses.
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Perform quality reviews and approvals for case work and Suspicious Activity Report submissions.
Law Enforcement request fulfillment.
Projects as assigned.
Metrics reporting.
Maintain high level of productivity and accuracy
Other duties as assigned and/or needed

Qualifications:

Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
Work experience in a financial institution with job specific work experience in transactional risk monitoring.
Excellent accuracy and strong attention to detail
Good organizational skills - ability to multitask and prioritize
Strong analytical skills with the ability to detect patterns in wide range data sets
Strong time management skills
Excellent research skills including experience with online search tools.
Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
Strong attention to detail and follow-up skills.
Strong writing, analytical and communications skills.
Ability to understand and draw conclusions from research conducted.
Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

Education:

Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Primary Location:

New Castle Delaware United States

Primary Location Full Time Salary Range:

$61,870.00 - $86,330.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date:

Jul 17, 2026

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

Process Analyst jobs in Wilmington, DE

Cash and Trade Process Intermediate Analyst

Cash and Trade Process Analyst 2

Intelligent Process Automation Execution Use Case Feasibility Analyst

Analyst Business Process Engineering (Veeva)

Analyst I, Customer Experience Process (ServiceNow)

Revenue Cycle Business Process Ananlyst

Senior eBilling & Process Optimization Analyst

Acquisition Process Analyst

Finance Operate - Manager - Process Design & Reengineering Lead