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Financial Analyst Financial Compliance

Cash Trade Processing Analyst - Fraud & Risk Review

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Citi
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 61870 - 86330 USD Yearly USD 61870.00 86330.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Delaware seeks a Cash Trade Processing Intermediate Analyst to assist in cash management projects. The role focuses on identifying potential fraud risks, ensuring compliance, and conducting investigations. The ideal candidate should possess strong analytical skills, attention to detail, and experience in fraud reviews. This full-time position offers a salary range of $61,870 to $86,330 annually, alongside comprehensive employee benefits including medical coverage and paid time off.
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