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Risk Manager/Analyst Financial Compliance Financial Crime

Head of Fraud Risk & Analytics

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: City National Bank of Florida
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Financial Crime
  • Management
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Miami seeks a Director of Fraud Risk Analytics. You will navigate the complexities of fraud mitigation, leveraging your experience in bank auditing and compliance. Responsibilities include leading a specialized team, developing training programs, and ensuring regulatory compliance. The ideal candidate has a strong background in fraud risk management and team leadership. This full-time role offers a dynamic environment focused on innovative fraud prevention strategies.
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