Fraud Investigations Lead – SAR & Regulatory Oversight

Citigroup Inc.; Christiana Acres (DE); On-site; USD 103,000 - 155,000; Full time

Benefits offered by this job

Medical benefits

Dental & vision coverage

401(k)

Paid time off

Wellness programs

Job 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.

Qualifications

• 6-10 years relevant experience.
• Bachelor’s degree required; Master’s degree preferred.
• CAMS certification is a plus but not required.

Responsibilities

• Designs/analyzes and supports investigations and SAR filings.
• Oversees SAR filings with timely regulatory reporting.
• Lead a team of 12 staff performing investigations and filings.
• Provide advisory guidance and coaching to junior staff.
• Assess risk and ensure compliance with laws and Citigroup policies.

Skills

Fraud investigations

Regulatory awareness

Team leadership

Education

Bachelor’s degree

Master’s degree preferred

CAMS certification (plus)

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.