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Risk Manager/Analyst Financial Compliance

Director of Fraud Risk Analytics & Strategy

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: City National Bank of Florida
Full Time position
Listed on 2025-12-29
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
  • Management
    Risk Manager/Analyst
Job Description & How to Apply Below
A regional financial institution in Miami is seeking a Director of Fraud Risk Analytics to lead a team in analyzing fraud patterns and enhancing fraud prevention mechanisms. The ideal candidate will have 5-7 years of pertinent experience, a Bachelor's Degree in Business or Finance, and expertise in managing fraud risk programs. This leadership role involves ensuring compliance with banking regulations while driving strategic changes to mitigate fraud risks.

Competitive compensation and benefits available.
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