Senior Fraud Investigations Leader
bankunited n aTallahassee, FL
Senior Fraud Investigations Leader
bankunited n aTallahassee, FL
2 days ago
Industries
Commercial BankingInvestigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout 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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