Fraud Investigations Lead - SAR & Regulatory Strategy

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. #J-18808-Ljbffr Citi