Director, Investigations Asia – Fraud & Cyber Lead Sydney

Director, Investigations Asia – Fraud & Cyber Lead Sydney

01 Oct
|
Citigroup
|
Sydney

01 Oct

Citigroup

Sydney

Citi is hiring an Investigations Senior Group Manager - Director for the Asia cluster. The role oversees a team of investigators handling misconduct and significant external fraud matters, with responsibility for strategy, escalation, and policy development.
The position involves interaction with regulatory bodies, law enforcement, and internal partners, plus oversight of budget, staffing, and cross‐regional investigations. Hybrid work and extensive travel are expected.
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📌 Director, Investigations Asia – Fraud & Cyber Lead Sydney
🏢 Citigroup
📍 Sydney

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