Fraud Risk & Detection Director

Job Title Fraud Risk & Detection Director Job ID 2025-5707 Posted Date 7/28/2026 Category Enterprise Risk Type Full-Time Job Locations US-FL-Miami Location : Location City National Bank of Florida Job Post Information* : External Company Name www.citynational.com Location : Postal Code 33134 Location : Address 2855 Le Jeune Rd Bachelor's Degree in Business Administration, Finance, Accounting, Criminal Justice, or a related field preferred.

An equivalent combination of education and relevant professional experience may be considered in lieu of a degree.

Benefits

& Perks We offer a competitive benefits package designed to support your success: Health Coverage : Medical, dental, and vision plans with employer contributions. Retirement Savings : 401(k) with matching, plus additional retirement options. Paid Time Off & Holidays: Generous PTO and paid holidays. Wellness Support : Access to mental health and financial wellness resources.

Visit our benefits page to learn mor e Benefits! Join City National Bank of Florida. The possibilities are endless. What You Bring 5-7 years of experience in fraud risk management, financial crimes, or a related field within the financial services industry (Required). 10+ years of experience (preferred). Demonstrated experience in leading fraud detection programs, managing system performance, and overseeing vendor relationships.

Strong understanding of fraud models, risk assessments, and control frameworks, with the ability to evaluate and influence enterprise-level fraud strategy. Proven leadership and team management experience, including oversight of high-impact fraud detection and prevention initiatives. Excellent analytical, communication, and stakeholder management skills, with the ability to present complex findings to senior leadership and influence decision-making.

Familiarity with regulatory requirements related to fraud, AML, and financial crime, and the ability to interpret and apply them in policy and program development. Demonstrated ability to exercise independent judgment in matters of significance, including system configuration, risk mitigation, and model governance. Experience developing and refining fraud-related policies, procedures, and governance frameworks to ensure compliance and operational effectiveness.

Ability to lead cross-functional collaboration and drive continuous improvement in fraud detection capabilities and risk controls.