Government Careers

  • Fraud Investigations Lead - SAR & Regulatory Strategy

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

Summary

Citi in New Castle, Delaware is seeking a Senior Fraud Investigations Manager to lead a team of professionals in fraud investigations and SAR filing. You will oversee regulatory reporting, coordinate with ICRM, and guide cross-functional teams through complex fraud events.The role requires 6–10 years of fraud experience, a Bachelor's degree (Master's preferred) and CAMS is a plus. Strong leadership, risk assessment, and regulatory knowledge are essential for success.#J-18808-Ljbffr

Job Description

Citi in New Castle, Delaware is seeking a Senior Fraud Investigations Manager to lead a team of professionals in fraud investigations and SAR filing. You will oversee regulatory reporting, coordinate with ICRM, and guide cross-functional teams through complex fraud events.The role requires 6–10 years of fraud experience, a Bachelor's degree (Master's preferred) and CAMS is a plus. Strong leadership, risk assessment, and regulatory knowledge are essential for success.#J-18808-Ljbffr

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