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Fraud Risk & Detection Strategy Director
Job in
Coral Gables, Miami-Dade County, Florida, 33114, USA
Listed on 2026-08-02
Listing for:
City National Bank (CNB)
Full Time
position Listed on 2026-08-02
Job specializations:
-
Management
Risk Manager/Analyst -
Finance & Banking
Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
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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