Government Careers

  • Fraud Investigations Lead - SAR & Regulatory Oversight

  • Citi
  • New Castle, Delaware 19720 United States View Map

Summary

Citigroup Inc. in New Castle, Delaware seeks a senior leader to manage a fraud investigations team and oversee SAR filing processes. You will ensure regulatory reporting requirements are met and coordinate with ICRM to oversee fraud events across multiple product lines.The role requires 6–10 years of fraud experience, a Bachelor's degree (Master's preferred), and CAMS certification is a plus. Strong communication and risk awareness are essential for success.#J-18808-Ljbffr

Job Description

Citigroup Inc. in New Castle, Delaware seeks a senior leader to manage a fraud investigations team and oversee SAR filing processes. You will ensure regulatory reporting requirements are met and coordinate with ICRM to oversee fraud events across multiple product lines.The role requires 6–10 years of fraud experience, a Bachelor's degree (Master's preferred), and CAMS certification is a plus. Strong communication and risk awareness are essential for success.#J-18808-Ljbffr

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