Government Careers

  • Head of Fraud Investigations

  • bankunitedexternal
  • Florida, New York 10921 United States View Map

Summary

BankUnited is seeking an experienced leader to oversee the Fraud Investigations Unit under the Director of Corporate Fraud. The role manages investigations, recovery efforts, QA, intelligence gathering, and reporting.

You will coordinate with Business Lines, BSA/AML, Compliance, HR, Legal and other stakeholders; develop dashboards, KPIs, and training; ensure compliance with laws and Bank policy.

#J-18808-Ljbffr

Job Description

BankUnited is seeking an experienced leader to oversee the Fraud Investigations Unit under the Director of Corporate Fraud. The role manages investigations, recovery efforts, QA, intelligence gathering, and reporting.

You will coordinate with Business Lines, BSA/AML, Compliance, HR, Legal and other stakeholders; develop dashboards, KPIs, and training; ensure compliance with laws and Bank policy.

#J-18808-Ljbffr
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