Head of Fraud Investigations
Listed on 2026-10-14
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Management
Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Bank United is seeking an experienced leader to oversee the Fraud Investigations Unit under the Director of Corporate Fraud. The role manages investigations, recovery efforts, QA, intelligence gathering, and reporting.
You will coordinate with Business Lines, BSA/AML, Compliance, HR, Legal and other stakeholders; develop dashboards, KPIs, and training; ensure compliance with laws and Bank policy.
As a Head of Fraud Investigations, you will play an important part at bankunitedexternal in Town of Florida, NY, United States.
We have an opening for a Head of Fraud Investigations in Town of Florida, NY, United States within Finance, Legal.
This role, Head of Fraud Investigations at bankunitedexternal, could be your next move.
Are you ready to take on the Head of Fraud Investigations role at bankunitedexternal?
We would love to welcome a new Head of Fraud Investigations to our team in Town of Florida, NY, United States.
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