Patrick McDade
- Role
- Head of Internal Investigations & Director of Fraud Risk and Incident Management at EverBank
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Patrick McDade
Strategic fraud risk leader in the financial services industry with focuses on…
Experience
Head of Internal Investigations & Director of Fraud Risk and Incident Management
Jul 2023 — Present
Leads bank-wide Internal Investigations program responsible for handling allegations of misconduct, whistle-blower investigations, ethics investigations, embezzlement, kick-back schemes, data loss prevention, vendor issues, and other violations of bank policy. • Leads internal monitoring and detection program designed to protect bank and customer assets and information from insider-threats and internal compromise. • Leads bank-wide fraud risk management program incorporating industry best practices, effective fraud controls, and meeting regulatory requirements to create an effective and compliant fraud control environment as evidenced through bank-wide risk assessments, analytics and reporting. • Regularly meets with senior and executive leaders and regulators to present detailed analysis of significant frauds and incident response. • Analyzes bank-wide data to establish and enhance key risk indicators (KRI) and key process indicators (KPI) dashboards on fraud analytics, incident management, and risk appetite and provide comprehensive reporting. • Designs and performs bank-wide fraud risk assessments, applying regulatory guidance, assessment of fraud risks and controls, and analytics to balance fraud risk with customer friction and profit. • Leads bank-wide incident management program with oversight of fraud, cyber security, information technology, operational, and privacy incidents with life cycle incident management including triage, rating, escalation, remediation, root-cause analysis, and reporting. • Designs company-wide training programs for fraud risk and incident management. • Direct leadership of significant fraud events and priority incidents, overseeing investigation, containment, remediation, root-cause analysis, and mitigation. • Launched and lead Diverse Abilities Employee Resource Group (ERG) to support disability and inclusion community.
Education
The Georgetown University Law Center
L.L.M., National Security and International Criminal Law
2010 — 2012
Washington & Jefferson College
BA, English
1991 — 1995
George Mason University - Antonin Scalia Law School
Doctor of Law (J.D.), Law
2000 — 2004
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