Fraud Risk & Detection Strategy Director

City National Bank (CNB); Coral Gables (FL); On-site; USD 180,000 - 230,000; Full time

Benefits offered by this job

Health Coverage

401(k) with match

Paid time off

Wellness resources

Job summary

City National Bank of Florida is seeking a Fraud Risk & Detection Director to lead the enterprise fraud program and a team of detection analysts. You will oversee system performance, vendor relationships, and risk governance, shaping fraud strategy across the organization.

The role requires 10+ years in fraud risk management with strong leadership, regulatory knowledge, and cross-functional collaboration to drive continuous improvement in detection capabilities and controls.

Qualifications

• A bachelor's degree in business, finance, accounting, or related field is preferred.
• Experience leading fraud risk programs and managing detection platforms is required.
• Strong knowledge of regulatory requirements related to fraud and AML.

Responsibilities

• Lead enterprise fraud detection and prevention programs and teams.
• Oversee system performance, vendor relationships, and governance.
• Conduct regular risk assessments and improve detection capabilities.
• Provide strategic coaching and performance feedback to staff.
• Develop and monitor fraud policies, controls, and procedures.
• Deliver fraud metrics, dashboards, and executive-level reporting.

Skills

Leadership

Fraud risk management

Model governance

Vendor management

Regulatory compliance

Cross-functional collaboration

Analytical communication

Education

Bachelor's degree

Tools

Fraud detection systems

Job description

City National Bank of Florida is seeking a Fraud Risk & Detection Director to lead the enterprise fraud program and a team of detection analysts. You will oversee system performance, vendor relationships, and risk governance, shaping fraud strategy across the organization.

The role requires 10+ years in fraud risk management with strong leadership, regulatory knowledge, and cross-functional collaboration to drive continuous improvement in detection capabilities and controls.