ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
City National Bank of Florida
The Investigations Support Specialist performs Level 1 case management, research, and documentation for external fraud investigations within the Financial Crimes Prevention Fraud Division. The role involves reviewing fraud incidents, gathering information, documenting findings, and routing cases while adhering to regulatory requirements and internal policies. The position requires interacting with clients, partners, and law enforcement to mitigate financial, operational, and reputational risk.
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.
Fraud Investigator I
Global Credit Union
Investigator, Vulnerable Adult Investigations
JPMorganChase
Assistant Manager Fraud Operations Investigations - HK Business
HSBC
Investigations Support
Bank of America
Investigations Support
Bank of America
Global Financial Crimes Senior Investigator (Brokerage)
Bank of America