Fraud Risk Director - Lead Detection & Investigations
City National Bank of Florida
City National Bank of Florida is seeking a Fraud Director to lead the bank's fraud risk management across prevention, detection, investigations, recovery, governance, and reporting. You will manage Detection Analysts and Fraud Investigators, partner with 2LoD, and ensure controls align with regulatory expectations and the bank's risk appetite. You will shape the fraud program by setting policies, playbooks, KRIs/KPIs, and reporting to senior leadership. #J-18808-Ljbffr City National Bank of Florida
Vacancy posted 6 days ago
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