$113,840 – $170,760
Listed on Citigroup’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
This role analyzes financial crime threats and fraud patterns to protect Citibank from evolving threats, requiring someone with deep forensic investigation experience who can synthesize intelligence from multiple sources and brief executives on emerging risks.
Our summary, not Citigroup’s wording. The full posting is on their site.
Skills this role names
Log in to see which of these are already on your profile.
What they ask for
Required
- 6–10 years in forensic accounting, fraud intelligence, financial crime investigations, law enforcement, or intelligence analysis
- Experience investigating fraud schemes, money laundering, and organized crime networks
- Bachelor's degree or equivalent experience
- Ability to trace funds and identify beneficial ownership structures
- Experience producing intelligence assessments and investigative reports
Nice to have
- Knowledge of digital assets and cryptocurrency investigations
- CPA, CFE, or CAMS certification
- Degree in Accounting, Finance, Criminal Justice, Intelligence Studies, or related field