Fraud Investigations Lead - SAR & Regulatory Strategy
Listed on 2026-11-04
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Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
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.
We would love to welcome a new Fraud Investigations Lead - SAR & Regulatory Strategy to our group in New Castle, DE, United States.
Our team is growing, and we are hiring a Fraud Investigations Lead - SAR & Regulatory Strategy in New Castle, DE, United States.
This opportunity is for the Fraud Investigations Lead - SAR & Regulatory Strategy role at Citi.
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