Senior Fraud Investigations Leader

Posted 2 days ago

bankunited n aTallahassee (FL)

Fraud Examiners, Investigators and Analysts Commercial Banking

SENIORITY

Manager

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About 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.

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

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Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.