Fraud Investigations Lead - SAR & Regulatory Strategy

Citi; United States; On-site; USD 103,000 - 155,000; Full time

Job summary

Citi is seeking an experienced Fraud Investigations Manager in the United States to oversee a 12-person team focused on investigations and SAR filings. The role requires staying current with FinCEN SAR regulations and applying them to complex payment-processing cases across wire transfers, ACH, and checks.

Strong regulatory exposure and advisory capabilities are essential. The position emphasizes collaboration with Product and Customer Service teams, risk assessment, and leadership within a

Qualifications

• 6–10 years relevant experience in fraud investigations or regulatory compliance.
• Experience leading investigations and SAR filing processes.

Responsibilities

• Designs, analyzes, and supports investigations and SAR filings involving complex payment processing details.
• Ensures SAR filings are timely and regulatory reporting requirements are met.
• Oversees a team of 12 staff performing investigations and SAR filings.
• Advises and coaches staff; influences strategic functional decisions.

Education

Bachelor’s/University degree

Master’s degree preferred

CAMS certification (bonus)

Job description

Citi is seeking an experienced Fraud Investigations Manager in the United States to oversee a 12-person team focused on investigations and SAR filings. The role requires staying current with FinCEN SAR regulations and applying them to complex payment-processing cases across wire transfers, ACH, and checks.

Strong regulatory exposure and advisory capabilities are essential. The position emphasizes collaboration with Product and Customer Service teams, risk assessment, and leadership within a