9 banking analyst jobs at 7 companies in Dover, DE
2w
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Treasury Analyst
Wilmington, Delaware, United States
HybridFull Time
3+ YOE3+ years treasury or cash management experience; bachelor’s degree in finance/accounting/economics; strong Excel and ERP skills; experience with corporate banking and treasury operations.
Microsoft Excel, ERP systems, GTreasury workstation
2w
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New Accounts Analyst II
Wilmington, Delaware, United States
HybridFull Time
2+ YOEProcesses new account applications and maintenance requests, reviews documentation and CIP results, resolves exceptions, and supports electronic banking products; requires high school diploma and 2 years banking/customer service experience.
LexisNexis, Equifax, Chex Systems, IBS Insight, FIS, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
1w
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New Accounts Analyst II
Wilmington, Delaware, United States
OnsiteFull Time
2+ YOEHigh school diploma or equivalent, 2 years banking/customer service experience, knowledge of LexisNexis/Equifax/Chex/IBS Insight, Microsoft Office proficiency, strong communication and multitasking skills.
LexisNexis, Equifax, Chex Systems, IBS Insight, FIS, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
1w
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Consumer and Community Banking - Financial Controller - Analyst
Newark, Delaware, United States
OnsiteFull Time
Bachelor's degree in accounting, strong spreadsheet/database skills, understanding of securities and derivatives, strong analytical and communication skills, ability to liaise with business and risk managers and identify control issues.
2mo
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BIS - Financial Services Operations Analyst
Los Angeles or Newark
$20-$30/hr OnsitePart Time
1+ YOEBachelor's degree or equivalent; 1 year MS Office experience; banking interest; leadership; communication; multi-tasking; analytical skills.
Microsoft Office, Excel
1d
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent,5+ years banking experience including 3+ years BSA/AML,2+ years Microsoft Office experience,knowledge of BSA/USA PATRIOT Act,analytical and communication skills.
Microsoft Office
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
1mo
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Senior Risk Analyst, Enterprise Risk Management (Bank Origination)
South Jordan or Wilmington
OnsiteFull Time
3+ YOEBachelor's in related field required; 3-5 years ERM/operational or third-party risk experience in financial services; familiarity with ERM frameworks, risk reporting, and stakeholder engagement.