Unknown Company

Fraud Risk & Detection Strategy Director

coral gables, florida • Posted 1 weeks ago
Onsite Full Time General

City National Bank of Florida is seeking a Fraud Risk & Detection Director to lead the enterprise fraud program and a team of detection analysts. You will oversee system performance, vendor relationships, and risk governance, shaping fraud strategy across the organization.

The role requires 10+ years in fraud risk management with strong leadership, regulatory knowledge, and cross-functional collaboration to drive continuous improvement in detection capabilities and controls.

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