Fraud Program Manager

EverBank N.A.; Village of Islandia (NY); On-site; USD 140,000 - 189,000; Full time

Benefits offered by this job

401(k) savings

Wellness benefits

Life and Disability Insurance

Job summary

EverBank N.A. is seeking a highly experienced Fraud Program Manager to oversee and continuously improve the organization’s fraud prevention, detection, and investigation initiatives.

You will partner with Fraud leadership and business teams to drive strategic enhancements, monitor program performance, and ensure regulatory compliance. The role manages cross-functional fraud controls, data-driven dashboards, and technology implementations to mitigate fraud losses while balancing customer

Qualifications

• Experience in fraud risk management, detection, investigations, or related banking functions.
• Strong knowledge of fraud typologies and emerging threats.
• Experience leading fraud technology implementations and analytics-driven improvements.
• Ability to develop KPIs, dashboards, scorecards, and executive reporting.
• Familiarity with fraud detection platforms, case management systems, and identity verification solutions.

Responsibilities

• Manage day-to-day administration and effectiveness of the enterprise fraud program.
• Provide fraud subject matter expertise and support fraud awareness initiatives.
• Develop and maintain fraud policies, standards, procedures, and controls.
• Align activities with organizational objectives and risk appetite; suggest enhancements to controls and monitoring.
• Develop dashboards, scorecards, and KRIs; track performance and milestones.
• Assist in identifying, assessing, and monitoring fraud risks across products and channels.
• Coordinate fraud risk assessments and control reviews.
• Lead fraud-related projects from planning through implementation.
• Coordinate cross-functional initiatives with Risk, Compliance, Operations, Technology, Legal, and Security.
• Support responses to regulatory examinations, audits, and risk assessments.

Skills

Fraud risk management

Analytics

Stakeholder influence

Fraud detection platforms

Case management systems

Identity verification

Education

University degree preferred

Tools

Fraud platforms

Data analytics tools

Job description

The Fraud Program Manager is responsible for the oversight, coordination, and continuous improvement of the organization's fraud prevention, detection, investigation, and mitigation programs. This role serves as a key partner to Fraud leadership and business stakeholders by managing fraud initiatives, monitoring program effectiveness, ensuring regulatory compliance, and driving strategic enhancements to protect the organization and its customers from fraud-related losses. The Fraud Program Manager leads cross-functional efforts to strengthen fraud controls, improve operational effectiveness, implement technology solutions, and respond to emerging fraud threats.

Key Responsibilities and Duties

• Manage the day-to-day administration and effectiveness of the enterprise fraud program.
• Provide fraud subject matter expertise and support fraud awareness initiatives.
• Support the development, implementation, and maintenance of fraud policies, standards, procedures, and controls.
• Ensure fraud program activities align with organizational objectives and risk appetite. Recommend enhancements to fraud controls, monitoring processes, and detection capabilities.
• Develop and maintain fraud dashboards, scorecards, and key risk indicators. Track and report on fraud program performance, initiatives, and milestones.
• Assist in identifying, assessing, and monitoring fraud risks across products, services, channels, and business processes.
• Coordinate fraud risk assessments and control reviews.
• Lead fraud-related projects from planning through implementation.
• Coordinate cross-functional initiatives involving Risk, Compliance, Operations, Technology, Legal, Information Security, and business partners.
• Support responses to regulatory examinations, audits, and risk assessments.

Minimum Qualifications

• 7+ years of experience in fraud risk management, fraud operations, investigations, fraud detection, or related banking functions.
• Strong knowledge of fraud risk principles, fraud typologies, and emerging threats, including account takeover, identity theft, synthetic identity, payment, wire, check, card, and new account fraud.
• Experience leading fraud technology implementations, transformation initiatives, and leveraging analytics to enhance fraud detection and operational performance.
• Strong analytical and problem-solving skills with the ability to identify trends, manage risk indicators, and develop KPIs, KRIs, dashboards, scorecards, and executive reporting.
• Familiarity with fraud detection platforms, case management systems, identity verification solutions, and data analytics tools.
• Proven ability to influence stakeholders, drive change, build cross-functional partnerships, and balance fraud risk management with customer experience and operational efficiency.

Preferred Qualifications

• CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), CFCS (Certified Financial Crime Specialist), PMP (Project Management Professional), or related credentials.

Role Specific Work Experience

• 5+ Years Required; 7+ Years Preferred

Educational Requirements

• University (Degree) Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

This role is primarily business-focused (70%) with a supporting technical component (30%).

Posting End Date: 10/29/26

Location(s)

1377 Motor Parkway, Islandia , New York 11749 , United States

Pay Range

$139,700 - $189,100

Pay & Benefits Summary

EverBank, N.A. is committed to the well-being of its associates. That's why we offer a comprehensive Total Rewards package commensurate with the position and job-related qualifications, skills and knowledge. The Company's comprehensive Total Rewards package provides choice and flexibility and respects differences. The following benefits are available through the Company:

• 401(k) savings
• Additional wellness & voluntary benefits

Additional Company-provided benefit options (subject to plan terms):

• Life and Disability Insurance

Job Description Disclaimer

This job description is not intended to be a comprehensive list of duties, responsibilities or activities that are required to perform this job. Duties, responsibilities and activities may change without notice.

EverBank, N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.

The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.

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