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Fraud Detection Specialist I
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payme...
Banking Operations Specialist Senior
City National Bank - Newark, DE
BANKING OPERATIONS SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? This position is responsible for conducting day to day support of Deposit Services . Key responsibilities include the following: Deposit Return Item & EARNS notification processing, Holds callback, FAST/Image ATM/Bank by Mail review, SQN data signature capture, research and fee reversal requests. Additional duties include...
Fraud Investigator Specialist I
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity The Fraud Investigator Specialist will be responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent act...
Financial Crimes Specialist
City National Bank - Elkton, MD
FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? The Financial Intelligence AML (Specialist - Senior) will perform analysis on clients' transactions identified through the m...
Business Office Director (Senior Living)
Discovery Senior Living - Dover, DE
About Discovery Management Group Discovery Management Group is part of the Discovery Senior Living family of companies, a recognized industry leader for performance, innovation and lifestyle customization that today, ranks among the 2 largest U.S. senior living operators. Discovery Management Group specializes in managing and enhancing senior living communities ...
Board Certified Behavior Analyst (BCBA)
K12 Autism - East - Newark, DE
Make a Lasting Impact as a BCBA! Empowering Students, Enriching Futures! Are you a passionate Board-Certified Behavior Analyst (BCBA) looking to make a real difference? The Stepping Stones Group is seeking dedicated BCBAs to join our team in Newark, DE! Here, your work is more than a job&nb...
Financial Crimes Investigator
City National Bank - Elkton, MD
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types...
Fraud Strategy Analyst 1LOD
City National Bank - Newark, DE
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/...
Financial Crimes Specialist
City National Bank - Wilmington, DE
FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? The Financial Intelligence AML (Specialist - Senior) will perform analysis on clients' transactions identified through the m...
Client Care Senior Specialist
City National Bank - Newark, DE
CLIENT CARE SENIOR SPECIALIST WHAT IS THE OPPORTUNITY? The Client Care Senior Specialist is responsible for responding to and handling a broad range of complex operational issues for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned with our City National Brand promise. The Senior Specialist will also train new or le...
Agriculture Technician
Kelly Services - Newark, DE
Kelly Outsourcing Consulting Group has an opening for an Agriculture Technician for a long-term engagement at one of our Global Agricultural Sciences Company in Newark, DE . The role is eligible for medical benefits, paid time off including vacation (PTO), and holidays, 401K, and annual performance reviews. If you're passionate about bringing the ...
Business Services/Analyst
City National Bank - Newark, DE
BUSINESS SERVICES/ANALYST WHAT IS THE OPPORTUNITY? System support for all department primary applications/systems and system interfaces. Responsible for all testing of system implementations, updates, and enhancements required for the department's operations units. Works Directly with Technical Support, Vendors, and user departments to resolve any processing issues or system ou...
Financial Crimes Investigator
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types...
STORE MANAGER CANDIDATE
Dollar General - Kenton, DE
Work Where You Matter: At Dollar General, our mission is Serving Others! We value each and every one of our employees. Whether you are looking to launch a new career in one of our many convenient Store locations, Distribution Centers, Store Support Center or with our Private Fleet Team, we are proud to provide a wide range of career opportunities. We are not just a retail company; we are a comp...
Truck Driver - Hiker/Vehicle Transporter/CDL - Part Time
Penske - New Castle, DE
Position Summary: Penske Truck Leasing seeks highly motivated and qualified applicants to fill the unique position of Hiker (Vehicle Transporter/Truck Driver). This position is responsible for vehicle delivery and returning vehicles to Penske locations and Penske customers. Primarily, this position moves our box trucks up to 26' and for CDL Class A will include tracto...
