City National Bank of Florida
The Fraud Director leads and oversees the Bank's fraud risk management function across the full fraud lifecycle, including prevention, detection, investigations, and recovery. This role manages fraud teams, oversees system performance and vendor relationships, and ensures fraud controls and reporting align with regulatory expectations and the Bank's risk appetite. The position requires advanced knowledge of fraud trends and technologies to reduce losses and strengthen operational effectiveness.
Headquarters
Coral Gables, Florida, United States
Company Size
501-1000 employees
Founded
1946
City National Bank of Florida is a Florida‑based community bank that combines local relationship banking with international capabilities. It offers personal banking and lending products — including checking, savings, certificates of deposit, mortgages, home‑equity lines, and personal loans — as well as online/mobile banking, ICS insured cash sweep services, and international personal banking. The bank emphasizes a people‑centric culture and trusted client relationships and is FDIC‑insured. Customers can connect with specialists via branches, a dedicated mobile app, and online tools.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for City National Bank of Florida.
City National Bank of Florida didn’t post a salary, so this is our estimate from similar listings.
30% below the average for this role