Fraud Risk Program Leader: Strategy & Detection

City National Bank of Florida; Miami (FL); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Health Coverage

401(k) with matching

Generous PTO and paid holidays

Access to wellness resources

Job summary

A financial institution in Miami is seeking a Fraud Risk Program Manager to oversee fraud detection programs and manage a team of Detection Analysts. The ideal candidate should have 5-7 years of experience in fraud risk management and strong leadership skills. This role involves strategic planning and operational oversight, ensuring compliance with regulatory standards. Competitive benefits and a stimulating work environment are offered.

Qualifications

• 5-7 years of experience in fraud risk management or related field.
• Strong understanding of fraud models and risk assessments.
• Excellent analytical and stakeholder management skills.

Responsibilities

• Lead and manage fraud detection activities.
• Oversee fraud recovery efforts.
• Conduct quality control reviews.

Skills

Fraud risk management

Analytical skills

Leadership experience

Vendor relationship management

Communication skills

Education

Bachelor’s Degree in Business Administration or related field

Job description

A financial institution in Miami is seeking a Fraud Risk Program Manager to oversee fraud detection programs and manage a team of Detection Analysts. The ideal candidate should have 5-7 years of experience in fraud risk management and strong leadership skills. This role involves strategic planning and operational oversight, ensuring compliance with regulatory standards. Competitive benefits and a stimulating work environment are offered.