Fraud Team Hacks: tips & tricks from pros

Fraud Team Hacks: tips & tricks from pros

May 22, 2019, 3:00 PM - 4:00 PM

Salon 12/13
Language:
English
Fraud departments often have minimal budgets to do a difficult job, requiring resourcefulness by fraud managers and analysts to fight fraud creatively. This session will be led by veteran fraud fighters who have "thought outside of the box" to fight fraud with free or existing internal sources. In this session, fraud experts will share:

• Low- or no-cost "hacks" that help merchants fight fraud
• How to determine if systems used by other departments can be repurposed for fraud fighting
• Free & creative ways to validate identities and reduce time spent in the manual review process

Contributors

  • Mandi Grimm

    Panelist

    Director of Training

    eTix

    Mandi began her career in Box Office Management where she trained local and regional box office staff on Ticketing Management including Audit...

  • Kathy Breiz

    Panelist

    Fraud Operations Manager

    Square

    Kathy Breiz is a senior manager in Risk Operations at Square. She is one of the few managers whose responsibilities span the entire operation, with...

  • Holly Sandberg

    Panelist

    Manager of Credit & Fraud Client Services

    Paciaolan

  • Christine Wade

    Moderator

    Co-Founder

    Payment Operations Group

    Christine carries over 10 years in the merchant industry starting in Loss Prevention then growing into Director roles for leading local merchant...

  • Arthi Vijayakumar

    Panelist

    Staff Product Manager (Online Fraud)

    Walmart Labs

Topics

  1. Topics
    Fraud Best Practices
    Operations

We use cookies to operate this website and to improve its usability. Full details of what cookies are, why we use them and how you can manage them can be found by reading our Privacy & Cookies page. Please note that by using this site you are consenting to the use of cookies.