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Financial Crime

Fraud Investigations Triage Specialist

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: City National Bank of Florida
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Miami is seeking a Fraud Triage Analyst to manage Level 1 fraud investigations and document findings. The candidate will interact with customers and partners to validate transactions, assist investigators, and ensure compliance with regulatory requirements. Ideal candidates should possess strong analytical and problem-solving skills, along with proficiency in fraud monitoring tools. The role may have hybrid work options and demands a keen attention to detail.
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