Government Careers

  • Fraud Investigation Lead & SAR Oversight

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

Summary

Citigroup Inc. in New Castle, Delaware, is seeking a leader to design, analyze, and support investigations and SAR filings in the context of complex payment processing incidents affecting clients who have fallen victim to fraud.

The role includes management oversight of a 12-person investigations and SAR filings team. The ideal candidate will bring 6–10 years of relevant experience, a Bachelor's degree (Master's preferred), and CAMS certification is a plus.

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Job Description

Citigroup Inc. in New Castle, Delaware, is seeking a leader to design, analyze, and support investigations and SAR filings in the context of complex payment processing incidents affecting clients who have fallen victim to fraud.

The role includes management oversight of a 12-person investigations and SAR filings team. The ideal candidate will bring 6–10 years of relevant experience, a Bachelor's degree (Master's preferred), and CAMS certification is a plus.

#J-18808-Ljbffr
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