Fraud Program Manager
City National Bank of FloridaMiami, Florida, United States
Posted October 30, 2025
Full Time
About the Company
City National Bank of Florida is a leading financial institution founded in 1954, offering comprehensive banking services including private, small and mid-size business banking, wealth management, and investment solutions through City National Securities. With a commitment to diversity, equity, and inclusion, the bank provides brokerage, leasing, and software solutions while prioritizing client relationships and community growth.
Job Description
City National Bank of Florida is seeking a Fraud Program Manager to oversee enterprise fraud detection and prevention. This leadership role involves managing a team, ensuring regulatory compliance, and improving fraud prevention strategies. The ideal candidate will possess expertise in fraud risk, model governance, and cross-functional collaboration.
Requirements
- 5-7 years of experience in fraud risk management or financial crimes.
- Demonstrated experience in leading fraud detection programs, managing system performance, and overseeing vendor relationships.
- Strong understanding of fraud models, risk assessments, and control frameworks.
- Proven leadership and team management experience.
- Excellent analytical, communication, and stakeholder management skills.
- Familiarity with regulatory requirements related to fraud, AML, and financial crime.
Benefits
- Health Coverage
- 401(k)
- Paid Time Off
- Wellness Support
