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
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


  • Mandi Grimm


    Director of Training


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

  • Kathy Breiz


    Fraud Operations Manager


    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


    Manager of Credit & Fraud Client Services


  • Christine Wade



    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


    Staff Product Manager (Online Fraud)

    Walmart Labs


  1. Topics
    Fraud Best Practices

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