Top 7 Fraud analyst Jobs in Newark De

Fraud Delivery Analyst
City National Bank —Newark, DE
- $31.39 - $50.14 an hour
- Full-time
- Research
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
11d
Associate Brand Protection Analyst
CSC (Corporation Service Company) —Wilmington, DE
- Full-time
- Computer literacy
- Research
- Analysis skills
Compliance Analyst
Pentec Health —Boothwyn, PA
- $68,000 - $72,000 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Quick Apply
5d
Auditor / Financial Analyst II supporting US Trustee Program
FSA Federal —Wilmington, DE
- CPA
- 5 years
- Office
- AD&D insurance
- Disability insurance
Quick Apply
Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination)
Darkblade Systems, LLC —Aberdeen Proving Ground, MD
- $75,200 - $158,100 a year
- Full-time
- Up to 50% travel
- 3 years
- SQL
- Health savings account
- Paid holidays

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BSA Analyst (Onsite)
Parke Bank —Sewell, NJ
Assures compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations. Process 314(a) and 314(b) requests.
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KYC Review Analyst Senior- Ops
City National Bank —Newark, DE
Conduct Periodic Reviews of clients to determine compliance risk, identify deviations from expected behaviors based on client profile and update profile to…
$71,869 - $114,797 a year
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Associate EFCC Investigations Analyst
Bread Financial —Columbus, OH
2+ years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud. Utilizes alert and case management systems.
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USAO-OHS Civil Asset Investigator/Financial Analyst
Grey Street Consulting LLC —Columbus, OH
The Civil Asset Investigator shall possess a bachelor’s degree from an accredited college or university in criminal justice, finance, accounting, law…
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fraud analyst jobs near newark de

Fraud Delivery Analyst

City National Bank -
Newark, DE

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Job Details

Full-time
$31.39 - $50.14 an hour
11 days ago

Benefits

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

Qualifications

Research

Full Job Description

Overview:

FRAUD DELIVERY ANALYST

WHAT IS THE OPPORTUNITY?

In this role the Fraud Delivery Analyst will partner closely with Product, Technology, and business teams to help deliver new products and capabilities while learning about product principals and execution in faced-pace environment. This role is ideal for recent graduates or early-career professionals looking to build a strong foundation in business analysis, technology, and process improvement. This candidate is analytical, curious, and eager to learn, with strong communication skills and the ability to collaborate effectively across teams.

WHAT WILL YOU DO?

Partner with stakeholders to gather, analyze, and document business requirements
Assist in defining project scope, objectives, and functional specifications aligned with business needs
Support process improvement initiatives by identifying inefficiencies and recommending data-driven solutions
Conduct research and analysis to evaluate business challenges and their relationship to technology solutions
Contribute to project proposals, including problem definition, solution evaluation, and cost-benefit analysis
Develop documentation such as reports, process flows, and models to support decision-making

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications*

Bachelors Degree or equivalent work experience
Minimum 1+ years of experience in product management, business analysis, or related technical roles

Additional Qualifications

Strong analytical thinking and problem-solving skills
Excellent communication and interpersonal skills
Ability to work both independently and in a team environment
Adaptable, highly trainable, and eager to grow within the role

WHAT'S IN IT FOR YOU?

Compensation

Starting base salary: $31.39 - $50.14 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

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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Refine Your Search

fraud analyst jobs in newark de

Fraud Delivery Analyst

Associate Brand Protection Analyst

Compliance Analyst

Auditor / Financial Analyst II supporting US Trustee Program

Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination)

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