Case Management Nurse

Position: Cash Management and Trade Processing AssociateDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Cash Management and Trade Processing Associate is an entry-level position tasked with supporting various projects and initiatives related to cash operations in collaboration with the Transaction Services team. The primary goal is to manage multiple...

Job SummaryThe Strategic Operations Data Strategy & Management Lead Analyst is a senior professional who plays a critical role in driving the strategic direction of Citigroup Inc.'s lending operations. This individual will be responsible for leading the development and implementation of data strategy and management initiatives that align with the company's...

Job SummaryThe Land Use Services Manager will oversee the delivery of high-quality services to internal and external customers, ensuring excellent public service and adherence to laws, regulations, and policies. This role requires strong management skills, technical knowledge of land use functions, and the ability to work independently with minimal...

Job SummaryCitigroup Inc. is seeking a highly skilled Strategic Operations Data Strategy & Management Lead Analyst to join our team. As a key member of our operations team, you will be responsible for leading the development and implementation of data strategy and management initiatives that drive business growth and improvement.Key ResponsibilitiesDevelop...

Job Summary:Premise Health is seeking a skilled Health Center Manager to oversee the overall management of a medium-sized health center. As a key member of our team, you will be responsible for providing a high level of patient care and technical expertise, while managing a team of technical leaders and registered nurses.Key Responsibilities:Oversee the...

Job Title: AML/SAR WriterJob Summary:Pinnacle Group is seeking a highly skilled AML/SAR Writer to join our team. As an AML/SAR Writer, you will be responsible for managing a caseload of investigations, performing analysis, and working cases from beginning to completion according to Citi AML procedures and policies.Responsibilities:Document and report case...

Position: Fraud Detection SpecialistContract Duration: 5+ Months (Possibility of extension or conversion)Location: Hybrid Essential QualificationsBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions to identify potentially fraudulent activities.Strong knowledge of fraud and reputational risk...

Software Guidance & Assistance, Inc. (SGA) is seeking an AML Suspicious Activity Report Specialist for a contract opportunity with a leading financial services organization. Key Responsibilities:Manage a portfolio of investigations, conducting thorough analysis and follow-up, ensuring cases are handled from initiation to resolution in accordance with the...

Job Summary:The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

Job Title: Fraud Investigation AnalystLocation: New Castle, DE (Hybrid)Initial onsite training required for the first several weeks, followed by a hybrid schedule.Desired Experience: Candidates should possess a background in finance, particularly in fraud detection, wire transfers, and SAR documentation.Job Overview:The Cash & Trade Processing Associate...

Position Overview:As a key member of our team at Motion Recruitment, the Fraud Detection Specialist will play a vital role in safeguarding our clients against fraudulent activities. This position involves a comprehensive approach to identifying and mitigating risks associated with suspicious transactions.Key Responsibilities:Collaborate with various business...

Job SummaryARS Treatment Centers is seeking a skilled Substance Abuse Therapist to provide direct counseling and case management services to patients. The ideal candidate will have a strong background in chemical dependency, psychology, social work, or a related field.Key ResponsibilitiesProvide individual and group counseling services to patients, including...

Join Our Team | Fraud Specialist (Entry Level)Position: Fraud Specialist (Entry Level)Contract Duration: 06 Months (Potential for Extension/Conversion)Location: Remote/HybridMindlance is seeking motivated entry-level professionals to join our fraud investigation team. The selected candidates will play a crucial role in examining fraudulent activities and...

Contract Duration: 5+ MonthsEssential Qualifications & ExperienceBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions and data to identify potentially fraudulent activities.Strong comprehension of fraud and reputational risks.Experience in a financial services environment with specific expertise in Fraud...

Position Overview:As a Client Support Specialist, you will play a vital role in enhancing the lives of individuals with intellectual challenges and developmental disabilities. Your expertise will contribute to the mission of The Columbus Organization, a leading provider in Delaware's Targeted Case Management Services.Key Responsibilities:Conduct interviews...

Position: Cash Management and Trade Processing AssociateDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Cash Management and Trade Processing Associate is an entry-level position focused on supporting various projects and initiatives associated with cash oversight in collaboration with the Transaction Services division. The primary aim is to manage...

Job Title: Cash and Trade Operations Analyst Job Location: New Castle, DE Zip Code: 19720 Key Skills: Payment Processing, Transaction Oversight, Fraud Investigations, AML Compliance, Suspicious Activity Reporting Job Overview The Cash and Trade Operations Analyst is an entry-level position focused on supporting various projects and initiatives...

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Key Responsibilities:Prepare and document findings from case reviews and investigations, ensuring comprehensive case files are ready for assessment.Conduct thorough research utilizing available banking systems, online resources, and databases to...

Position Title: AML Compliance SpecialistContract Duration: 12+ Months (high likelihood of extension)Work Arrangement: Hybrid (3 days onsite/week)Key Responsibilities:Prepare and document findings from case reviews and investigations, compiling comprehensive case files for evaluation.Conduct thorough research utilizing available banking systems, online...

At Exelon Services, Inc., we are committed to fostering a sustainable and innovative future. As a leader in the energy sector, we invite all creative thinkers, problem solvers, and community advocates to join us in our mission to enhance the resilience and health of our diverse communities. Our workforce is driven by individuals who value inclusivity,...