About the role

BankUnited, N. A. in Florida seeks a senior leader to oversee the Fraud Investigations Unit and guide internal and external investigations, recovery efforts, and reporting. You will partner with Legal, Compliance, HR, and IT to strengthen controls and respond to evolving fraud threats. The role requires strategic oversight, risk-based decision making, and the ability to manage high-volume investigations in a regulated banking environment.

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JOB OVERVIEW

Experience level

Manager

Location

Tallahassee, FL

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Commercial Banking

Posted

2 days ago

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