Fraud Program Manager

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