Fraud Investigations Lead - SAR & Regulatory Strategy

Citi; New Castle (DE); Sur place; USD 103 000 - 155 000; Plein temps

Résumé du poste

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.

Qualifications

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

Responsabilités

• Designs and analyzes investigations and SAR filings involving complex payment processing.
• Ensure SARs are filed timely and regulatory reporting requirements are met.
• Oversee a team of 12 staff; manage resource allocation.
• Provide advisory guidance to product and customer service teams on fraud events.
• Assess risk and ensure compliance with laws, rules, and Citigroup policies.

Connaissances

Fraud investigations

SAR filing

Regulatory knowledge

Leadership

Formation

Bachelor’s degree

Master’s degree preferred

CAMS certification

Description du poste

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.