Cash & Trade Process Analyst II — Fraud & SAR Focus
Citibank (Switzerland) AG
Citigroup in New Castle, Delaware is looking for an entry-level Cash & Trade Process Analyst to support regulatory reporting initiatives. You will assist in processing diverse transactions end-to-end, escalating issues when needed and maintaining accuracy. This role emphasizes risk awareness and procedural rigor. The position involves cross-training across the department, back-up coverage for different roles, and close collaboration with Transaction Services to ensure timely SAR filings and #J-18808-Ljbffr Citibank (Switzerland) AG
- The Cash & Trade Proc IntAssocAnlst is an elevated level position responsible... ...Disbursements Wire Fraud Review Analyst is responsible for identifying... .... This individual will focus on research and investigation... ...Suspicious Activity Reports (SARs) consistent with FinCEN requirements...FraudWork experience placement
$61.87k - $86.33k
## Cash and Trade Process Intermediate AnalystApplyremote type: Hybridlocations... ...Disbursements Wire Fraud Review Analyst is responsible for identifying... .... This individual will focus on research and investigation... ...Activity Reports (SARs) consistent with FinCEN requirements...FraudFull timeWork experience placement$48.84k - $68.16k
The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the... ...of investigating known fraud transactions Research and investigate... ...Activity Reports (SARs) consistent with FinCEN requirements... .... This individual will focus on research and...FraudFull timeWork experience placement- Citigroup Inc. is seeking an entry level Cash & Trade Proc Assoc Analyst to support regulatory reporting... ...You will help end-to-end transaction processing, assist with risk and daily activities... ...business units. Ideal candidates have SAR writing experience, strong analytical...Fraud
$103.2k - $154.8k
...assigned as necessitated by business demands. The Cash & Trade Proc Sr Mgr is responsible for ensuring transactions are processed accurately and on time in coordination with... ...transparency. Ensure a strong client centric focused and care about the service/product provided...SuggestedPermanent employmentTemporary workFor contractorsSeasonal workMonday to FridayShift workWeekend workAfternoon shift- ...Responsibilities Lead a team of 10-15 Citi entry level staff to process the workflow and meet client service level agreements.... ...service quality, production systems, and client reporting within cash and trade operations. Analyze complex and variable issues to resolve...Permanent employmentTemporary workWork experience placementWork at officeMonday to FridayShift workWeekend work
$78.08k - $117.12k
...scanning, dispatch, and data entry) to government clients located in Newark, DE. The Cash & Trade Proc Mgr. is an intermediate level resident role responsible for ensuring transactions are processed accurately and on time. The role manages a Cash and Trade Operations team of...Permanent employmentTemporary workFor contractorsWork experience placementWork at officeMonday to FridayShift work- ...into a pivotal role as a Trade Lifecycle Lead at... ...ensure seamless trade processing and the implementation... ...will involve overseeing cash movements in and out of... ...skills in areas such as fraud prevention, stakeholder... ...change adoption with a key focus on strategic stack adoption...FraudFull time
$18 - $34.9 per hour
...protect the customer and the bank from fraud (including, but not limited to... ...receipts. Accepting checks or coupons for cashing, identifying customer, verifying endorsements... ...binders, etc. Completes S&T sales process and customer focused conversation with each customer,...FraudFor contractorsWork at officeFlexible hours- ...Castle, Delaware, to prevent financial loss through theft and fraud while ensuring safety compliance. You will utilize security tools... ...a commitment to integrity. Join us in maintaining a safe shopping environment while focusing on operational goals. #J-18808-Ljbffr...Fraud
- Citibank (Switzerland) AG in New Castle, Delaware seeks a Cash and Trade Proc Senior Analyst for a hybrid full-time role. You will support daily... ...training materials. The position emphasizes risk awareness and process discipline. The role requires strong analytical and...Full time
$61.87k - $86.33k
...while providing support to a variety of tasks related to the loan process Activities will include independently processing and closing... ...a specific skill set, business area or product, but who remain focused primarily on daily execution Appropriately assess risk when...Full time$61.87k - $86.33k
...while providing support to a variety of tasks related to the loan process. Independently process and close loans within a complex loan... ...a specific skill set, business area or product, but who remain focused primarily on daily execution. Appropriately assess risk when business...Full time$19.5 per hour
...modernizing and digitalizing the process to further our mission of... ...Our services span collectible trading cards, autographs, comic books... ...auction titles, with a heavy focus on graded TCG cards, to ensure... ...business units. This type of fraud can be carried out through false...FraudHourly payRemote workWorldwide- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...and operational concerns of all associates and remain focused on store specific business objectives while supporting key asset...FraudLocal area
$88.8k - $101.3k
...Sr. Associate, Process Manager - Treasury Management Implementation The Small Business... ...to end while meeting defined SLAs with a focus on expediting revenue generation Maintain... ...development and to enhance knowledge of cash management products, processes, and...Full timePart timeLocal area$78.08k - $117.12k
Loan Doc & Proc Sr Analyst The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... ...to the development of new techniques and the improvement of processes and work‑flow for the area or function. Integrates subject...Full time$48.84k - $68.16k
Citi is seeking a Loan Doc & Proc Assoc Analyst in New Castle, Delaware. This role involves preparing and reviewing loan documentation, processing loans and supporting loan operations activities within a complex environment. Candidates should have a Bachelor’s degree and...Full time- ...Loan Doc & Proc Intmd Assoc Ayst in New Castle, Delaware. This role involves preparing and reviewing loan documentation and managing processes in a complex operations environment. Candidates should have 2-5 years of relevant experience, a Bachelor's degree, and knowledge...
$40k
...prospects in the Insurance Industry. You will focus on strengthening our presence with... ...local and regional associations, attend trade show events, maintaining assigned databases... ...equivalent experience preferred Strong process and results driven attitude Experience...Work at officeLocal areaRemote workMonday to FridayFlexible hours$61.87k - $86.33k
...seeking a dedicated professional in New Castle, Delaware to manage and review loan documentation. The role involves independently processing loans while providing training to new team members. Candidates should have 2-5 years of experience in loan processes and a...$61.87k - $86.33k
Citibank (Switzerland) AG is looking for a Loan Associate Analyst in New Castle, Delaware. This full-time role involves managing and reviewing... ...loan documentation, supporting various tasks in the loan process, and ensuring compliance with industry standards. The ideal...Full time$22.61 - $37.67 per hour
...customers' needs through the bank's retail sales process to provide proactive basic sales... ...opportunities, account opening and lead-focused outbound calling), Sales Process (profile... ...and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and...FraudHourly pay$88.8k - $101.3k
Sr. Associate, Process Manager - Treasury Management Implementation The Small Business Bank... ...to end while meeting defined SLAs with a focus on expediting revenue generation... ...development and to enhance knowledge of cash management products, processes, and industry...Local area$80k
...Senior Business Analyst For Exchange Traded Fund Services The Apex Group was established in Bermuda in 2003 and is now one of the world's largest... ...administrative duties and tasks including: Analyze process flows Create and execute test plans Conceptualize...Work at officeWorldwide- ...with a special focus on blockchain-based... ...with data analysts and technology teams... .... * Drive process improvements and... ...Activity Reports (SARs) in accordance with... ...financing, fraud, human trafficking... ...typologies such as trade-based money... ...in the form of cash and/or forfeitable...FraudFull time
$79.51k - $87.46k
...uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State.... ...9,508.00 - \$87,458.00 Pay Grade 14 (DAG II): \$92,259.00 - \$96,760.00 Pay Grade 16... ...resume as you complete the application process for this posting. This position is exempt...FraudWork at office- ...The Home Depot is hiring an Asset Protection Specialist in Claymont, Delaware. This role focuses on preventing financial loss caused by theft and fraud, utilizing various tools for minimizing loss. Responsibilities include monitoring security, preparing case reports,...Fraud
$130k - $150k
...Senior Credit Risk Analyst Best Egg, now part of Barclays, is a... ...combine the agility and customer focus of a fintech with the global... ...review Quantify and optimize trade-offs across: approval &... ...Partner with Product, Data Science, Fraud, and Credit Underwriting...FraudTemporary workWork at officeFlexible hours$48.84k - $68.16k
The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies... ...specialty knowledge in monitoring and assessing processes and data. Integrates established... ...transactional processing which may include booking cash transactions and making payments,...
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