bankunited n aTallahassee, FL
Senior Fraud Investigations Leader
Senior Fraud Investigations Leader
Senior Fraud Investigations Leader
bankunited n aTallahassee, FL
today
Commercial BankingInvestigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this 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.
Also on the board Same function, level within a rung
Level
Manager
Location
Tallahassee, FL
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
today