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Fraud Risk & Detection Leader

miami, fl • Posted 1 weeks ago
Onsite Full Time Finance

City National Bank of Florida seeks a Fraud Risk & Detection Director to lead enterprise fraud detection, system performance, and vendor relationships. You will drive strategy, governance, and cross-functional collaboration to strengthen fraud controls and prevention.

You will oversee detection programs, performance tuning, and annual risk assessments, while coaching a team of Detection Analysts to deliver timely restitution and robust controls.

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