Cash and Trade Process Intermediate Analyst
Citigroup • New Castle, DE • Posted July 15, 2026
About the Role
The Cash & Trade Proc IntAssocAnlst is an elevated level position responsible for assisting the function of the filing team with any projects and initiatives related to regulatory reporting in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.
Controlled Disbursements Wire Fraud Review Analyst is responsible for identifying potential fraudulent transactions across the electronic funds transfer product. Requires good understanding of Fraud and reputational risk. The position requires work with internal and external lines of business at all levels. This individual will focus on research and investigation for the purpose of Suspicious Activity Report filing.
**Responsibilities:**
+ Liaise with other business units for the purpose of investigating known fraud transactions
+ Research and investigate referred transactions to determine if regul...
Controlled Disbursements Wire Fraud Review Analyst is responsible for identifying potential fraudulent transactions across the electronic funds transfer product. Requires good understanding of Fraud and reputational risk. The position requires work with internal and external lines of business at all levels. This individual will focus on research and investigation for the purpose of Suspicious Activity Report filing.
**Responsibilities:**
+ Liaise with other business units for the purpose of investigating known fraud transactions
+ Research and investigate referred transactions to determine if regul...