Top 6 Fraud analyst Jobs in Delaware

Fraud Prevention Analyst
City National Bank —Newark, DE
- Full-time
- Analysis skills
- Bachelor's degree
- Experience equivalent to degree accepted
- Health insurance
- Dental insurance
7d
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
State of Delaware —Wilmington, DE
- Seasonal
- Research
- Mid-level
- Analysis skills
2d
Senior Credit Risk Analyst –Verifications
Best Egg —Wilmington, DE
- $130,000 - $150,000 a year
- Full-time
- SQL
- Analysis skills
- Senior level
- Paid parental leave
- Paid holidays
Senior Loans Fraud Data Analyst
OneMain Financial —Wilmington, DE
- Full-time
- Computer Science
- Mid-level
- 3 years
- Employee stock purchase plan
- Health insurance
7d

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Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
State of Delaware —Wilmington, DE
Deputy Attorneys General, with critical support from criminal special investigators, victim service specialists, paraprofessionals, and administrative staff,…
2d

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Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
Department of insurance exp. &/or consulting exp. for a department of insurance related to financial solvency regulation; must provide own transportation; valid…
$64.25 an hour

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Fraud Prevention Analyst

City National Bank -
Newark, DE

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Job Details

Full-time
7 days ago

Benefits

Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching

Qualifications

Data integrity assurance
Operational analysis
Data visualization software proficiency
Data validation techniques
Performance Reporting
Metrics Reporting
Analysis skills
Bachelor's degree
Data quality monitoring
Compliance documentation
Risk management
Data-driven problem-solving
Management reporting
Fraud risk assessment
Productivity software
1 year
Cross-functional collaboration
Ad-hoc reporting
Communication skills
Banking
Entry level
Data analysis software

Full Job Description

Overview:

FRAUD PREVENTION ANALYST

WHAT IS THE OPPORTUNITY?

This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights. This entry-level role is responsible for producing recurring fraud performance reports, monitoring key fraud metrics, and supporting senior team members in identifying fraud trends and operational issues.This position provides foundational exposure to fraud risk management, banking operations, analytics, and enterprise risk strategy

WHAT WILL YOU DO?

Produce regular fraud performance reporting for business and risk stakeholders.
Monitor fraud trends, operational metrics, losses, and customer impacts across products and channels.
Support ad hoc data analysis and reporting requests related to fraud incidents, client asks, and business partner requests
Prepare management reporting presentations.
Assist in identifying anomalies and emerging fraud patterns through data analysis.
Partner with operations and analytics teams to validate reporting accuracy and data quality.
Support documentation of fraud prevention and reporting controls, processes, and governance materials.
Participate in fraud strategy reviews and team working sessions.

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications*

Bachelor's Degree or equivalent
Minimum 1+ years of experience in fraud prevention, risk management, financial services, consulting, or data analytics role.

Additional Qualifitcations

Strong analytical and problem-solving skills.
Proficiency with Microsoft Office Suite
Strong proficiency with Excel and other standard data analytics and visualization tools.
Strong written and verbal communication skills.
Ability to work in a fast-paced, collaborative environment.

WHAT'S IN IT FOR YOU?

Compensation

Starting base salary: $0 - $0 per hour. Exact compensation may vary based on skills, experience, and location.

Benefits and Perks

At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:

Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.

ABOUT US

Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.

Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

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fraud analyst jobs in delaware

Fraud Prevention Analyst

Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division

Senior Credit Risk Analyst –Verifications

Senior Loans Fraud Data Analyst

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