Fraud Investigation Lead & SAR Oversight
Listed on 2026-11-05
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
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.
Join us at Citigroup Inc. as our next Fraud Investigation Lead & SAR Oversight in New Castle, DE, United States.
The position is based in New Castle, DE, United States.
This opportunity is part of our work in Finance, Human Resources.
The advertised compensation is 103..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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