Podcasts about fraud management

A Note from James:Jay, remind me, I've gotta send this episode to my kids because I cannot believe what that guy just told us. Chris Hutchins, he has the "All the Hacks" podcast and so many interesting things at his website, allthehacks.com. But I don't like the word life hack. A lot of that stuff is just BS.But this was legit—from buying gold bars at Costco to making money off gift cards. He has so many weird, interesting financial and life hacks that can genuinely help you make a living and improve your life. It seemed like he was doing great with all this stuff. What you're about to hear is weird, interesting, and potentially financially lucrative—or at least thought-provoking.Let's start the episode.Episode Description:In this episode, James Altucher sits down with Chris Hutchins, host of the podcast "All the Hacks," to uncover some surprising yet practical ways to enhance your financial life. Chris shares actionable tips that can genuinely increase your income, cut down costs, and shift your mindset around everyday decisions—without resorting to gimmicks. From arbitraging Costco gold bars and credit card rewards to smart relationship strategies and travel tricks, Chris offers practical solutions that anyone can start using immediately.What You'll Learn:How to make money arbitraging gold bars from Costco.Simple mindset shifts to improve your eating habits without feeling deprived.Why you should never pay full price at major retailers and how to consistently save money.How to efficiently leverage credit card rewards and cashback offers.A strategy to reduce relationship stress by changing how you "keep score" with your partner.Chapters:[00:00] Introduction to Chris Hutchins and All the Hacks[01:00] Skepticism About Life Hacks[02:00] Simple Food Hack for Healthier Eating[03:00] The Inspiration Behind Financial and Lifestyle Hacks[04:00] Mindset Shifts and Relationship Hacks[05:00] Travel Hacks: Saving on Rentals[06:00] Gold Arbitrage at Costco[09:00] Credit Card Rewards and Signup Bonuses[19:00] Paying Rent with Points Through Bilt[23:00] Gift Card Arbitrage[28:00] Never Pay Full Price on Amazon[32:00] Gift Card Brokers and Fraud Management[47:00] Unclaimed Money and Privacy Concerns[52:00] Protecting Your Privacy[55:00] Podcast and Newsletter Business ModelAdditional Resources:All the Hacks PodcastCostco Executive RewardsBilt RewardsGCX Raise – Gift Card MarketplaceCardPointers AppThe 80/80 MarriageDeleteMe – Privacy ServiceUnclaimed Money FinderThis episode is sponsored by/brought to you by BetterHelp. Give online therapy a try at betterhelp.com/jamesSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Asia Pacific is home to some of the world's largest real-time payments markets. In the last decade, there has been rapid proliferation of digital payment solutions such as digital wallets, peer-to-peer transfers, and contactless payments, which have enabled the growth of digital economies across Asia and beyond. While the payments experience may seem simpler, providers face growing challenges from regulations, fragment systems and the advancement of AI. In a wide-ranging interview, Thomas Warsop, CEO of global payments company ACI Worldwide, provides his insights on current trends and challenges shaping the way we pay.See omnystudio.com/listener for privacy information.

We talk a lot about growing our net worth as Canadians, but what about actually protecting our assets from threats like fraud? So, I thought we'd get some security experts on the show to teach us some best practices when it comes to protecting ourselves and our family, especially when it comes to our finances, here in Canada. They are part of the security teams at the largest bank in Canada. They have entire teams devoted to security and invest a lot of time and money to ensure that they and their clients are following the best practices. Today, you and I are going to learn what we can do as regular Canadians, to best protect ourselves. Our first guest is Kevin Purkiss who is the Vice President of Fraud Management at RBC. He leads the team responsible for managing RBC's fraud capabilities, and helps protect the many thousands of Canadians that they serve. Next, we have Kevin's colleague, Vice-President, Shekher Puri, who's going to take us through some additional best practices that you and I should be using, to enhance our security, especially when it comes to our finances. And now let's jump in to learn what you and I should be doing to better protect ourselves.

Learn about the dangers of SIM swapping, romance fraud, and Momo fraud! Ransford Nana Addo Jr., Fraud Management and Investigations Specialist, explains in detail how these schemes work and how to protect yourself from falling victim. Additionally, Dr. Serebuor Quaicoes, Director of Electoral Services at the EC, addresses the network challenges associated with the ongoing limited voter registration exercise nationwide.

Imagine it's late one night and you're awoken by a call. It's a panicked loved one telling you they've been in an accident and need money right away. Except it's not actually a loved one, it's a fraudster using AI to perfectly mimic their voice. That's just one example of the latest in advanced schemes being employed these days to trick you into parting with your money. Tammy McKinnon, Senior Vice President of Fraud Management at Scotiabank is our guest this episode to walk us through some emerging scams, tell us some potential red flags to watch for and some simple ways for you or someone in your family to avoid becoming a victim.    For more fraud prevention resources, check out Scotiabank's Cybersecurity and Fraud Hub.    Key moments this episode:  1:44 — What stats tell us about whether fraud is getting worse  2:21 — The stigma associated with being scammed, why anyone can be a victim  4:00 — Emerging scam #1: the shocking way AI is being used to swindle people  8:21 — Emerging scam #2: cryptocurrency scams  9:21 — Why fraudsters are willing to put in more time for scams  9:38 — What is a romance scam?  10:21 — Do we know where these scams are originating from?  10:52 — Emerging scam #3: impersonation scams  12:16 — Some ways to tell if a call from a bank is legitimate or not  13:29 — Some simple precautions to avoid these increasingly sophisticated scams  16:07 — A bit about how Tammy prevents fraud at the bank  17:12 — The one thing listeners should take away from the interview  17:40 — How to tell the real Stephen from his voice clone 

In episode 83, I speak to Heidi Hunter, Chief Product Officer at IDology, about how their platform helps businesses to create frictionless and secure eCommerce customer experiences. We discuss how the platform provides many features including dynamic Knowledge-based Authentication, Transaction Monitoring, document authentication, biometric verification and many others to streamline checkout processes, increase conversions and prevent fraud. We also discuss the challenges and opportunities of digital identity verification in the eCommerce industry, and how IDology adapts to changing regulations and customer expectations.VIDEO and PDF Transcript: - click here https://thepaymentsshow.substack.com/p/83 Summary of topics discussed:(01:02) - IDology Overview: Identity Verification and Fraud Management(02:29) - Statistics on Business Fraud and Data Breaches(03:32) - Exploring the Sophistication of Fraud Attacks(04:51) - The Role of Technology in Fraud Prevention(05:17) - Impact of COVID-19 on Digitization and Fraud(06:15) - The Importance of Data Collection in Fraud Prevention(06:59) - Challenges in Asserting Ownership of Data(08:58) - The Importance of a Smooth Onboarding Process(11:18) - Synthetic Identity Fraud(12:40) - Data Depth vs Richness(15:04) - Differentiating Factors of Ideology's Solutions(17:35) - eDNA: Data Collection Across Industries & Markets(18:49) - Money Moves: Find It Faster(21:27) - Layering Data: Data Breaches & The Dark Web(22:53) - Industry Consortium Fraud Network & Cross Border Verification(30:08) - Fraud Trends: Surge in Fraudulent Domains(32:44) - The Investment Fraudsters Make in Synthetic Identity Profiles(33:23) - The Surge in Voice Over IPs(33:52) - Efficiency of Fraudulent Submissions(34:10) - Regulation and Legislation Around Money Transfers(34:48) - The Challenge of Differentiating Fraudulent P2P Transfers(36:44) - Predictions & The Future(37:19) - Business Verification Is Increasingly Important(38:26) - The Impact of OpenAI on Fraud(41:45) - Know Your Business (KYB) Verification(49:09) - Get in Touch with IDologyDetails:- Recorded on 15 Nov 2023- Host: Satwant Phull- Guest: Heidi Hunter, Chief Product Officer, IDology[Next Steps]- Get in touch with Satwant: digitalmoneylab.com - IDology: idology.com | @idology

Kevin Newman: Learning how and where his son sought the truth was harder than finding the truth. Alex Newman:  Finding answers in chat rooms versus the family room (felt safer). Until he came out to his family.   This is one of my favourite interviews of all time. It brought back memories of my relationship with my father, which I describe in the opening. As I introduce my two guests, you will instantly know the voice of Kevin Newman, one of North America's most acclaimed journalists, but instead of anchoring the news, he opens up about a period in his life when he learned that his son was gay.   What makes this so special is that Kevin and his son Alex each talk about their journey of discovery and transformation that led to their ground-breaking memoir, "All Out A Father and Son Confront the Hard Truths That Made Them Better Men."   Alex candidly reveals his path to self-realization, recounting the struggle of finding understanding within the anonymous confines of online chat rooms rather than within the familiar walls of his own home. His courageous account of coming out to his family resonates deeply, highlighting the challenges of finding one's identity within society's biased norms.   Meanwhile, Kevin, an esteemed Emmy and Gemini award-winning journalist shares a parallel narrative of his own. As he embarks on a new chapter in his career at Good Morning America, he grapples with a U.S. broadcast culture intent on reshaping his identity.   Alex and Kevin write a book for themselves and others. Each writes their part in solitude. The moment of truth is when father and son exchange their completed manuscripts and read each other's interpretations of who they are and why each and they matter.   I think every parent and child will feel their words and celebrate their love and admiration for each other. Kevin Purkiss, VP of Fraud Management, joins the show to talk about his experiences with his son coming out, why diversity and inclusion matter, and how fraud artists target the LGBTQ+ community.  To buy Kevin and Alex's book: All Out:   https://www.chapters.indigo.ca/en-ca/books/all-out-a-father-and/9780345813886-item.html?ikwid=all+out+kevin+and+alex+newman&ikwsec=Home&ikwidx=0#algoliaQueryId=97eecb9ad27862bd4351f292661ed41a  

René Pongratz und Alessandro Laraia von CRIF Digital geben einen Überblick zu Identität, Risk und Fraud im Kontext der Customer Journey von Fintech-Kunden.

James Roberts , General Manager - Group Fraud Management Services at Commonwealth Bank appeared on the Country Viewpoint to discuss scams sinking regional Aussie businesses and unsuspecting online users. The conversation comes off the back of a recent interview with cybersecurity expert Stephen Kho a week ago on the Flow, along with new research highlighting over half of Australians are more concerned about scams compared to four months ago. To add fuel to the fire, more than one in four Australians have also reported being contacted by scammers at least six times a week.

"In April of 2022, I graduated Summa Cum Laude from Colorado State University-Global Campus with a Bachelor's Degree in Cyber Security. My Capstone Assignment focused on Identifying Insider Threats during the On-Boarding Process. In November of 2022, I am completing my CompTIA Security+ Certification and enrolling in the CompTIA A+ Certification. I am a candidate for the Masters in Organizational Leadership program at Colorado State University-Global Campus with a specialization in Fraud Management. I have a diverse background from working in Social Services, Non-Profit Management and Marketing. I currently serve on a Non-Profit Board of Directors and on a Student Advisory Council. During my career I have been taught the core values of honesty, sense or urgency, attention to detail, team orientation, professionalism, adaptable and self discipline. All of these traits have helped me shape into the person that I am today. " - Derek Pivko  --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app

Virtual networks with anonymous accounts allow cybercrime gangs the ability to work together without even knowing who they work with. This could be how the good guys infiltrate these networks. Today's guest is Peter Taylor. Peter is a former police detective and Director of Fraud Management for major UK companies. Ten years ago he set up his own consultancy and has established a reputation as “The Fraud Guy” specializing in research, training, and investigation around organized crime. Show Notes: [0:50] - Peter shares his background and why he's known as The Fraud Guy. [2:10] - Throughout his career, Peter spoke with former cybercriminals and hackers. [3:51] - Cybercriminals are applying advanced business techniques to their organizations. [5:40] - What gets ignored is what cybercriminals and former criminals can tell us. [6:46] - We know that cybercriminals can watch what we're doing, but what we don't think about is that we can do the same to them. [8:49] - The first function of these organized cybercrime gangs is to steal data. Next is to buy and enhance the data. And the third is to cash out. [10:50] - There are some exceptions to the rule. [11:50] - The purpose of creating false identities has changed over the years. [13:53] - The biggest advantage that cybercriminals have is they get things done, while the good guys abide by time-consuming policies. [15:14] - Peter feels like the “good guys” need advice on how to help this problematic trend. [16:28] - The more sophisticated areas of cybercrime, the more elitist are actually a small portion. The largest portion of cybercrime is actually several years old. [20:11] - Peter shares an example of how organized cybercrime has impacted corporations as well and the rise of check fraud. [23:07] - The common Nigerian prince scam still works!  [25:13] - Guilt and fear are commonly triggered emotions. [27:03] - Another reason the Nigerian prince scam works is the trigger of a victim's ego. [28:36] - The use of bots and automated messaging can hit so many people at one time with very little effort. [29:50] - Talk to the people who are important to you that may not be aware of these scams. Just because we know it, doesn't mean they do. [30:56] - Millennials are now the highest target age bracket of those being targeted by scams. [32:40] - Cybercriminals reach a point of success where it's no longer about the money. It's about their ego. [36:00] - We have to understand the difference in lifestyle and how cybercriminals recruit more people. [37:43] - There is little to no support for scam victims and in many countries there are no laws stating that this is even illegal. [40:18] - What role does machine learning play? [43:01] - Peter shares some experiences in changing up his spending habits. [45:12] - There are many different types of ways to access data that Peter lists here. [46:52] - There is a lot more going on before, during, and after every single transaction, especially those done online. [48:59] - Peter initially got into fraud because of an increase in the apparent theft of thousands of vehicles. [50:20] - Insurance fraud is also a very common problem. [52:53] - Obligatory security is a form of protection that could be a solution to many problems. [54:08] - Peter is optimistic about the future of cybersecurity. [55:35] - If we can decrease the money taken by cybercriminals through fraud, the money can be used for better things. [57:56] - There are some varying opinions on the politics of scams. [59:49] - Many scammers are in the industry out of desperation. [61:35] - We can't continue to be in a world where this industry grows. Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.  Links and Resources: Podcast Web Page Facebook Page whatismyipaddress.com Easy Prey on Instagram Easy Prey on Twitter Easy Prey on LinkedIn Easy Prey on YouTube Easy Prey on Pinterest Peter Taylor The Fraud Guy on LinkedIn

Fraud prevention is vital for protecting businesses from escalating costs. But an effective fraud strategy can do much more than that – contrary to common perceptions, fraud management drives better conversion rates and maximize revenue. Fraud and Payments strategies working in coordination and complementary to each other, build a clearer picture of customer behaviors and preferences.

Fraudology is presented by https://seon.io/ (SEON). For most retailers, gift card fraud has been a continuous challenge. And especially given the tightening of regulations on crypto-currency & the Russian invasion of Ukraine, anonymous, untraceable gift cards are again a popular item with online fraudsters. Today, Jarrod Price, Director of Fraud Management at InComm Payments joins Fraudology to talk all about gift card fraud. Some of the most popular methods of fraud targeting gift card fraud, both online and in-store Important details to understand about your company's specific gift card fraud problems, and actionable best practices & strategy suggestions Ways to assess the performance of a current process or technology solution, and when to know it may be time to increase resources or add to your "risk stack". To connect with Jarrod (no sales pitches, please!): https://www.linkedin.com/in/jarrod-price-cfci-36983434/ Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on https://www.linkedin.com/in/karissehendrick/ (LinkedIn) She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

In E5, I interviewed James (Jamie) Ninni of CIBC Bank, US.  When Jamie started his career in banking 15 years ago, it was all "middle aged, bald and grey haired white guys". (he says since he's bald too he gets to say that) Now, he reports to a woman and loves the collaboration.  As a military veteran, he is also a card carrying member of Bro culture.  He brought that 'asses and elbows' approach to business. Although he was able to achieve his objectives and make a name for himself, he left a trail of bodies from "friendly fire". It was a clever manager that presented Jamie with a choice that changed the trajectory of his career and his life.  Join us to learn more about this pivotal moment and how powerful manager relationships can be.James Ninni is the Managing Director, Head of Risk, Governance, and Fraud Management for CIBC Bank in the US. He has over 15 years in the financial industry and his credentials include anti-money laundering as well as being a certified treasury professional. He's a military veteran having served 4 years in the Navy as a Search & Rescue Swimmer responsible for waterborne rescue, recovery, and humanitarian missions. 

When Jamie started his career in banking 15 years ago, it was all "middle aged, bald and grey haired white guys". (he says since he's bald too he gets to say that) Now, he reports to a woman and loves the collaboration. He has called out bullies in the boardroom and mentored women and POC's making sure their voices are heard as they step into leadership. As a military veteran, he is also a card carrying member of Bro culture. How does he stand comfortably in two places at once?  Join us for his journey from Navy search and rescue bad-ass to boardroom bad-ass.James Ninni is the Managing Director, Head of Risk, Governance, and Fraud Management for CIBC Bank in the US. He has over 15 years in the financial industry and his credentials include anti-money laundering as well as being a certified treasury professional. He's a military veteran having served 4 years in the Navy as a Search & Rescue Swimmer responsible for waterborne rescue, recovery, and humanitarian missions. 

March is Fraud Prevention Month, so this episode Tammy McKinnon, the Senior Vice President of Fraud Management at Scotiabank, explains how current trends are affecting Canadians and the best ways to stay vigilant and protect ourselves from falling victim to scams.  More resources: Scotiabank security centre Scotiabank common scams page

Desmond Chan leads product management at Zumigo building the next generations of Zumigo products. Desmond is an innovative product leader with 20 years of increasing responsibility in global product management in Mobile Identity, Online Payment, E-Commerce, and Fraud Management. Prior to Zumigo, Desmond had spent 9 years as Director of Product Management at PayPal managing end-to-end merchant and consumer experience for Online Payment, and 4 years at eBay building seller and buyer fraud detection & prevention systems. Desmond holds a Masters's Degree in Management from the Massachusetts Institute of Technology Sloan School of Management. Ramblings of a Designer podcast is bi-weekly design news and discussion podcast hosted by Laszlo Lazuer and Terri Rodriguez-Hong (@flaxenink, insta: flaxenink.design). Facebook:https://www.facebook.com/Ramblings-of-a-Designer-Podcast-2347296798835079/ Send us feedback! ramblingsofadesignerpod@gmail.com, Support us on Patreon! patreon.com/ramblingsofadesigner

Listen to the podcast to find out:The use cases of AI in FinTechCombating financial crime The developments in AI in recent yearsAnd more!Want to learn more about all things AI in the FinTech world? Reach out to João Moura for a conversation!About João MouraWith close to fifteen years of experience in top academic and industry settings, he has acquired strong theoretical knowledge during his PhD studies in Artificial Intelligence.About PaymentGenes's "Voices In Payments" - The Future of Payments podcast:The “Voices in Payments” Podcast, is an initiative launched by PaymentGenes to positively impact the payments community, by educating and connecting the market with vertical-specific industry expertise.Growth by providing expertise-driven Recruitment, Contracting, Greenfield Consultancy. These services all resolve and intersect around payments. Learn more about how we can help your business here.

In this episode #98, the hosts Naveen Samala & Sudhakar Nagandla interacted with another guest SATYA Satyavathi Divadari has 22 years of professional experience in IT, ITES, Telecom, Strategic Outsourcing, and BPO providing security services & solutions.   She has been constantly challenged to develop Enterprise-wide architectures in Governance, Risk Management, Compliance, and Technical Security Services.    She consistently formulated and led the execution of strategic enterprise architectural transformations.   Proven consistent results made her the go-to person for critical assignments.   Satya holds a distinction of certifications in Cyber Security, Data Privacy, Enterprise Architecture, Fraud Management, Project Management, Total Quality Management, Service Management and Auditing.   She is a noted speaker and panelist in international and national forums.   She's inspired and lives by the quote by Aristotle… “We are what we repeatedly do. Excellence then, is not an act, but a habit.”   SATYA'S Insights: Career journey Cloud basics & Benefits of Cloud adoption How cloud security is different from Cyber Security Security laws or compliance aspects implemented for securing data in the Cloud Best practices any organization can follow on cloud security Does the cloud enable more security? Is cloud security easier compared to securing on-premises data Wonderful answers to rapid-fire round 1 piece of advice to those aspiring to make BIG in their careers and LIVES Trivia about DARK WEB Enjoy the episode! Connect with Satya Divadari on LinkedIn: https://www.linkedin.com/in/satyad/ Dear #TGV Audience…Here is a chance to broadcast yourself

Tonya Hall interviews Ayelet Biger-Levin, VP at BioCatch, about how behavioral biometrics can convey a legitimate or criminal banking activity. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to The Morning News Podcast for Friday, March 5th. We begin with our weekly conversation with Mayor Naheed Nenshi. We talk with the Mayor about the news earlier this week of a ‘tech giant' setting up shop in our city – and get his thoughts on the ‘updated' COVID vaccine rollout schedule for our province. It was surprising news to wake-up to this morning for sports fans – with the announcement that the Calgary Flames have made a change in their ‘head coach' position. We speak with NHL Insider Craig Button about the new Coach – very familiar to fans – Darryl Sutter. March is ‘Fraud Prevention Month'…We take a look at a new survey focusing on just how ‘savvy' Albertans are when it comes to online fraud – and we get some tips on how to protect yourself, from an expert in ‘Financial Crime and Fraud Management'. And finally….look up…..waaayy up! Calgarians will be able to see quite the ‘light show' over the city this weekend. We get details on how – and when - to see the ‘Starlink Satellite' formation streaking across the sky. See omnystudio.com/listener for privacy information.

Sandy Sullivan, Senior Vice President of Fraud Management for Frost Bank San Antonio, shares tips for helping seniors avoid bank fraud, scams, and financial exploitation.

Sandy Sullivan, Senior VP for Fraud Management, Frost Bank, San Antonio shares information with Caregiver SOS on Air co-host, veteran broadcaster, and attorney Ron Aaron on helping seniors avoid bank fraud, scams, and financial exploitation.

The #AI Eye: Accenture ( $ACN) Opens Intelligent Operations Center in Japan, NICE ( $NICE) Announced IFM-X Fraud Management Platform

No matter how you cut it, fraud can happen… especially in our increasingly digital world. Not only do payments businesses need to worry about this, but any organization with a digital presence also must be vigilant. Fortunately there are solutions to combat fraud… “good guys” out there fighting the good fight against “bad guys” with the help of technology. On this episode, we explore this with our guest, Priya Rajan, who is the Vice President of Marketing at DataVisor. DataVisor is actively working to leverage technology (such as machine learning), to help organizations manage fraud, fight spam and more. Priya had a tremendous amount to share about both the business costs of fraud, the challenges presented by fraudsters, and how technology is bridging the gap. Find show notes and more at: https://www.soarpay.com/podcast/

This Stuff is Hard As the remote payments domain (think in-app and browser-based payment transactions) continues to grow at around 15% a year, that growing number means the size and scale of fraud losses are going to increase. And they have - in both absolute terms and as a percentage of overall transaction volume. That also means rising chargeback rates for many merchants. Rising fraud in the online world is also a result of better security technology in the physical world. While EMV chip cards have dropped counterfeit losses way down, the fraudsters still have their own bills to pay. They’ve just shifted more aggressively to the card not present channel. A Delicate Balance All e-tailers face a delicate balance in managing fraud. If they err too far on the side of fraud minimization by tightening approval standards too far, they leave good sales on the table and insult customers with unnecessary declines (the “insult rate”). Of course, those customers promptly go to another site to make their purchase. The e-tailer’s sales and marketing team, then, tells the fraud manager that she’s killing sales. If the approval standards are too loose, on the other hand, the e-tailer risks the twin threats of higher fraud and chargeback costs and, if the chargeback rate exceeds 1%, placement on a watch list if that rate stays over 1%. Not a good list to be on because the the merchant could lose card acceptance privileges if the problem is not addressed. The Smaller E-Tailer is Challenged While Amazon continues to gobble up half of the growth in US commerce volume, it still means that there is room for smaller online merchants to prosper. It also means they face growing fraud losses. Unlike their larger competitors who can afford internal fraud management teams and technology, small and mid-tier e-tailers have limited time, budget, and skills to meet those needs. Fraud management is a non-trivial problem even for the largest enterprises. They deploy a layered set of technologies, ranging from table stakes tools like address verification system (AVS) to device and behavioral fingerprinting and on to rules engines, AI, and machine learning controls. That level of sophistication is beyond what the mid-tier e-tailer can handle. Some enterprise customers don’t want to deal with that complex task either. The Outsourced Option That’s where the wholly outsourced proposition comes in. The third party fraud management service provider assembles the necessary technology, makes the right integrations with shopping carts and other software providers, puts an analyst team in place to decide on questionable transactions, and offers its services for a fee. ClearSale (www.clear.sale) is a provider in this space. Take a listen Rafael Lourenco, its EVP, and George as they discuss fraud management in this segment, how the ClearSale service is deployed, and some merchant best practices. Rafael breaks down this topic very clearly. Definitely worth your time.

The #AI Eye: Accenture ( $ACN) Opens Intelligent Operations Center in Japan, NICE ( $NICE) Announced IFM-X Fraud Management Platform

The #AI Eye: Accenture ( $ACN) Opens Intelligent Operations Center in Japan, NICE ( $NICE) Announced IFM-X Fraud Management Platform

April 2017 - In this episode, David Weber, J.D., CFE, Academic Director of Fraud Management programs at the Smith School of Business at the University of Maryland, discusses his unique relationship with convicted fraudster Bernie Madoff.

In this week's Risk & Repeat podcast, SearchSecurity editors tackle the massive Equifax data breach and how the credit bureau's response to the security incident is creating more problems.

In this week's Risk & Repeat podcast, SearchSecurity editors tackle the massive Equifax data breach and how the credit bureau's response to the security incident is creating more problems.

In this week's Risk & Repeat podcast, SearchSecurity editors tackle the massive Equifax data breach and how the credit bureau's response to the security incident is creating more problems.

Machine learning and the broader category of artificial intelligence are rightly attracting attention and discussion. These are powerful technologies. But, like many new technology conversations, there’s the suggestion that they can address all use cases.   Maybe focusing on a single use case is the better approach right now. Join Glenbrook’s George Peabody and Nuno Sebastiao, Chairman and CEO of fraud management firm Feedzai, in this refreshing discussion about the role of machine learning in fraud management, some of its limitations, and how services like these fit into an enterprise’s fraud and risk management operations.

Jonny Frank, Fraud, Risks, & Controls leader at PricewaterhouseCoopers, gives an overview of top fraud and corruption cases in 2009 and discusses why leading organizations now view fraud management as a profit, rather than a cost center. Donald H. Schepers, Director, the Robert Zicklin Center for Corporate Integrity, introduces the speaker. The event takes place on March 17, 2010, at the Baruch College Newman Conference Center, Room 750.

Jonny Frank, Fraud, Risks, & Controls leader at PricewaterhouseCoopers, gives an overview of top fraud and corruption cases in 2009 and discusses why leading organizations now view fraud management as a profit, rather than a cost center. Donald H. Schepers, Director, the Robert Zicklin Center for Corporate Integrity, introduces the speaker. The event takes place on March 17, 2010, at the Baruch College Newman Conference Center, Room 750.

В программе: — Обновлённый "Ростелеком" выступит генеральным спонсором обновлённого "Интеркома"; — Конференция "День интернет-рекламы" состоится 31 октября 2011 г.; — II Конференция "Revenue Assurance & Fraud Management 2011" пройдет 16 ноября 2011 г.; — VII Форум "Дни PR Центрального Черноземья" пройдет в Липецке; — Наш отчёт о Неделе Российского Интернета 2011; — Итоги премии "Золотой подкаст 2011 — лучшие голоса Рунета". Победители премии "Золотой подкаст 2011": Золотой подкаст — подкаст "Радио-Т"; Золотой голос подкастинга — Артём Росновский; Открытие года — Александр Бизиков; Лучший IT подкаст — "Еженедельный подкаст Appleinsider.ru"; Лучшее подкаст-шоу — подкаст "Адовая Кухня"; Лучший сольный подкаст — подкаст "Radio Grinch"; Лучший ведущий интервью — Максим Спиридонов; Лучший подкастер-эксперт — Эльдар Муртазин; Лучший подкастер-универсал — Ольга Акукина; Народный выбор — подкаст "Древо поэзии" (Андрей Кабилов). Выходит при поддержке "Независимой ассоциации русскоязычных подкастеров". Donate: WM — R287676834635 // Z279697361175 ЯД — 41001795061576

Corey talks to Dan Baker about the TeleStrategies Revenue Assurance & Management conference. Opportunity Oasis is GRAPA's all-new weekly webinar series featuring Corey! Tune in every Wednesday at 2:00 Central Daylight Time (GMT -5) to get the latest Revenue Assurance and Fraud Management news updates. This weekly webinar series will help you stay up-to-speed on what's going on with Revenue Assurance and Fraud Management today. Ensure that you are keeping up with the latest trends and preventing the newest forms of fraud from happening to you. Contact us at info@grapatel with any questions or comments!

On this Opportunity Oasis, Corey takes a look at a case of fraud that compromised a country's security and caused the death of an innocent man. Opportunity Oasis is GRAPA's all-new weekly webinar series featuring Corey! Tune in every Wednesday at 2:00 Central Daylight Time (GMT -5) to get the latest Revenue Assurance and Fraud Management news updates. This weekly webinar series will help you stay up-to-speed on what's going on with Revenue Assurance and Fraud Management today. Ensure that you are keeping up with the latest trends and preventing the newest forms of fraud from happening to you. Contact us at info@grapatel with any questions or comments!

Corey discusses Sexting and the telcos on Opportunity Oasis is GRAPA's all-new weekly webinar series. Tune in every Wednesday at 2:00 Central Daylight Time (GMT -5) to get the latest Revenue Assurance and Fraud Management news updates. This weekly webinar series will help you stay up-to-speed on what's going on with Revenue Assurance and Fraud Management today. Ensure that you are keeping up with the latest trends and preventing the newest forms of fraud from happening to you. Contact us at info@grapatel with any questions or comments!

Learn about GRAPA's Telco Fraud Officer initiative on Opportunity Oasis. Opportunity Oasis is GRAPA's all-new weekly webinar series featuring Corey! Tune in every Wednesday at 2:00 Central Daylight Time (GMT -5) to get the latest Revenue Assurance and Fraud Management news updates. This weekly webinar series will help you stay up-to-speed on what's going on with Revenue Assurance and Fraud Management today. Ensure that you are keeping up with the latest trends and preventing the newest forms of fraud from happening to you. Contact us at info@grapatel with any questions or comments!

Opportunity Oasis is GRAPA's all-new weekly webinar series featuring Corey! Tune in every Wednesday at 2:00 Central Daylight Time (GMT -5) to get the latest Revenue Assurance and Fraud Management news updates. This weekly webinar series will help you stay up-to-speed on what's going on with Revenue Assurance and Fraud Management today. Ensure that you are keeping up with the latest trends and preventing the newest forms of fraud from happening to you. Contact us at info@grapatel with any questions or comments! In this episode Corey discusses revenue assurance opportunities with GRAPA president, Rob Mattison. http://www.grapatel.com/A-GRAPA/08-Coreys_Corner/coreys_corner_webinar.asp

GRAPA president Rob Mattison discusses GRAPA's new fraud management training curriculum, powered by some of the best and brightest in the fraud management field.

Join BearingPoint Business Advisor Delia Klause to explore the benefits of fraud management and why discovering fraudulent activity within your organization is so critical. Fraud is an ever-increasing problem in the financial services field, and the[