Junior Fraud Analytics & Risk Analyst
City National Bank
City National Bank is hiring a Fraud Prevention Analyst to support fraud risk management through data analysis and reporting. This entry-level role involves producing recurring fraud performance reports, monitoring fraud metrics, and assisting senior team members in identifying fraud trends. The ideal candidate will have a bachelor's degree and at least 1 year of experience in fraud prevention or data analytics. The position offers comprehensive healthcare benefits and supports career development. #J-18808-Ljbffr
- ...City National Bank is seeking a Fraud Prevention Analyst in Newark, Delaware. This entry-level position involves supporting the fraud risk organization through data analysis and reporting... ...year of relevant experience. Strong analytical skills and proficiency in Microsoft...FraudWork at office
- A leading national bank in the United States seeks a Payments Fraud Analytics Lead to drive the fraud prevention strategy for payment systems. You will assess trends that affect fraud and develop complex analytical models. The ideal candidate has a Bachelor's degree, at...Fraud
- A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions... ...should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and...FraudContract work
- ...Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on... ...and procedures, initiating appropriate action steps to mitigate risk and protect the Bank from financial loss. Open cases/claims on all...FraudContract workWork at office
- ...A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...FraudContract work
- Power Home Remodeling in Newark, Delaware, is looking for a Junior Cost Analyst to support day-to-day accounting functions and processes. This role includes analyzing and processing invoices, maintaining vendor relationships, and ensuring compliance with deadlines. The...Junior
- ...Sallie Mae Bank is seeking a Sr. Analyst for their Credit Risk team in Newark, Delaware. This pivotal role includes performing analytical reviews related to credit risk and developing insights into portfolio quality. The candidate will need strong skills in Python, SQL...Flexible hours
$101.23k - $172.36k
...PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities...FraudRemote workFlexible hours- A leading financial institution seeks a Credit Risk Controller Analyst to join its Credit Risk Controller & Analytics team. In this role, you'll analyze credit risk data and support senior management with key presentations. Ideal candidates possess a Bachelor’s degree,...
- ...part of TCIO, supports the firm through risk reporting operations. Structural Interest... ....g., EaR, DV01, EVS). Role overview The Analyst will join the SIRR Operations team and be... ...controls, reconciliations, adjustments, and analytics to ensure accuracy and completeness....Work at office
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...As an Risk External Reporting Controller Analyst, y ou will play a key role in supporting... ...You will primarily focus on running data analytics, performing reconciliations and delivering...
$65 - $70 per hour
...Overview Placement Type: Temporary Salary: $65-70 Hourly $65-67 / hourly as W2 Start Date: Jul 20, 2026 Fraud Strategy & Model Risk Analytics Manager, Fraud Analytics & Governance Duration: 12 months, likely extension Pay: $65 - $67 / hourly as W2...FraudHourly payTemporary work3 days per week- A leading global financial services firm in Newark, Delaware, is seeking an Analyst for their Basel Measurement and Analytics team. This role involves supporting the regulatory capital calculations, analyzing data variances, and working with business partners to improve...
- ...JPMorganChase? The Basel Measurement and Analytics (BM&A) Team within Treasury functions as... ...Capital & Liquidity Policy (C&LP), Credit Risk Reporting, Firmwide Regulatory Reporting... ...capital‑related matters and estimates. As an Analyst in the Basel Measurement and Analytics (...Full timeInternshipVisa sponsorship
- A leading financial institution in Newark, Delaware is seeking an Analyst for the Basel Measurement and Analytics team. The role involves supporting the calculation and analysis of Risk-Weighted Assets (RWA), ensuring data accuracy, and collaborating with business partners...Full time
$43 per hour
...Rate up to $43.00 The responsibilities recur as follows: Responsibilities/Skills: Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures and internal controls to...- ...FRAUD PREVENTION ANALYST WHAT IS THE OPPORTUNITY? This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights.... ...risk management, banking operations, analytics, and enterprise risk strategy WHAT...FraudHourly payWork at officeRemote work
- JPMorgan Chase & Co. is seeking an Analyst to join their Structural Interest Risk Reporting (SIRR) Operations team. This role involves the operational delivery... ...hold a Bachelor’s degree in finance, economics, or analytics and possess strong quantitative analysis skills....
$20.28 - $30.42 per hour
...BIS - FINANCIAL SERVICES OPERATIONS ANALYST WHAT IS THE OPPORTUNITY? The Banking... ...Client Maintenance, Client Statements-Fraud, Risk, and Control coverage across all of our... ...efficiency Develops business, financial and analytical skills needed for career at CNB...FraudHourly payTemporary workRemote work- Applied Control Engineering, Inc. (ACE) in Newark, DE is seeking an entry-level Controls Engineer to engage in varied projects alongside automation experts. Responsibilities include participating in system design and implementation, on-site customer interaction, and project...Junior
- ...A prominent plumbing company is seeking a full-time Junior Plumbing Mechanic for its Custom Home Division in Newark, DE. This role involves supporting the installation and maintenance of plumbing systems in luxury homes, alongside experienced plumbers. Ideal candidates...JuniorFull time
- ...A leading plumbing contractor in Newark, DE is looking for a full-time Junior Plumbing Mechanic in the Custom Home Division. The role involves supporting plumbing installation, maintenance, and repair within luxury homes. Candidates should have 2–3 years of residential...JuniorFull timeFor contractors
- ...Your expertise in client operations, strategic planning, anti-fraud measures, and automation will help optimize service center performance... ...driving collaborative solutions. Excellent problem-solving, analytical, and communication skills, with attention to detail and a...Fraud
- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as... ...established procedures, and working within a team to mitigate risks. Candidates should have a background in banking operations or contact...FraudContract work
- ...Fraud Strategy Senior Associate When you join Sallie Mae, you become a champion for... ...Senior Associate, you will support fraud analytics and strategy initiatives, working closely... ...continuously optimize fraud strategies to mitigate risk while supporting business objectives....Fraud
- ...technology estates.Job DescriptionCybersecurity Analyst, Tier 2We are seeking a motivated and... ...and other sources.Leverage AI-driven analytics and automation tools to accelerate threat... ...accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job...FraudMinimum wageShift work
- QPS-Holdings, LLC in Newark, DE, is seeking an Auditor I to perform audits for scientific and clinical research compliance. You will assess study conduct, audit data, and recommend improvements in quality assurance processes. The ideal candidate holds a Bachelor’s degree...Junior
- ...Service Manager II to lead a team in delivering exceptional customer service while managing client relationships and utilizing anti-fraud expertise. This pivotal role involves implementing operational efficiencies and driving process automation within our organization....Fraud
- ...addressing inquiries. You will utilize your anti‑fraud expertise to protect clients and the... ...team to achieve high performance. Strong analytical and problem‑solving skills, with the... ...strategic advice, raises capital, manages risk and extends liquidity in markets around the...Fraud
- ...Delaware, is seeking an Instrument Assembler. This position offers a great entry-level opportunity for candidates to join a world-class analytical instrument manufacturer. The role involves assembling a variety of kits and performing audits, contributing to an inclusive, team...
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