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Fraud Risk Director: Lead Detection & Investigations
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-08-07
Listing for:
careers-citynational
Full Time
position Listed on 2026-08-07
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist -
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
City National Bank of Florida seeks a Fraud Director to lead the fraud risk management function across the prevention, detection, investigations, recovery, and governance spectrum. Located in Miami, this role directs Fraud Investigators and Detection Analysts, shaping policies and controls to reduce losses and strengthen operations.
The role collaborates with senior leadership to drive enterprise-wide fraud risk programs, monitor KRIs/KPIs, and ensure regulatory alignment while delivering
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