このポッドキャストについて 🔗
Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt.
Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates.
This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward.
Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates.
This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward.
ホスト:
更新頻度:
weekly
平均音声長:
40 minutes
ゲストインタビュー
スポンサーがいる
英語
アメリカ合衆国
128 エピソード
2024年5月1日から
episodic
最新エピソード 🔗
What’s up fraud fighters, and welcome back to Fraud Forward!
This one is extra special. We are live at Money 2020, and I am sitting across from Nyla Cortez, my former desk mate from our credit union days. Back then, we co-hosted a podcast called THE TEA, which stood for training, education, and awa…
以前のエピソード 🔗
What’s up fraud fighters, and welcome back to Fraud Forward!
This episode comes to you live from Money 2020 Las Vegas, where I sat down with four people whose work I admire. Angela Diaz from TD, Jared Tennison from GBank, Jeni Branter from Royal Credit Union, and Aaron Frye from Lucid Point Consult…
What’s up fraud fighters, and welcome back to Fraud Forward!
I first came across Assaf Kipnis through his work online, and more recently he shared a post about realizing he was more than an investigator.
Assaf has spent 13 years in security, trust and safety, and fraud, with investigation roles at…
What’s up fraud fighters, and welcome back to Fraud Forward!
We spend a lot of time talking about how scams work. This time we’re talking about how a scam feels while it’s happening to someone, and why one credit union decide that was the most important story to tell.
Amanda Balmer, Director of Fin…
What’s up fraud fighters, and welcome back to Fraud Forward!
I want to talk about something that might be a little uncomfortable. It isn’t about a new scheme or a criminal using AI to break into a bank. It’s about our own fraud controls, and the gap between having them and knowing they work.
Two s…
What's up fraud fighters and welcome back to Fraud Forward!
I just got home from Las Vegas at four in the morning on Friday after starting the week in Washington DC. I am home for exactly two more sleeps before I turn around and leave again. Today there is no guest. It is just me, my microphone, an…
What’s up fraud fighters, and welcome back to Fraud Forward!
Today I’m sitting in the guest chair.
If you caught the episode of The Saturday Fraud Strategist that dropped alongside this one, you already know Chen Zamir and I decided to swap roles. He came on Fraud Forward to interview me, and I wen…
What’s up fraud fighters, and welcome back to Fraud Forward!
I am bringing you more from here at IAFCI in Nashville. I've caught up with fraud fighters, bank executives, and law enforcement leaders for a rapid-fire soundcheck on where fraud is headed. I've been asking everyone I sit down with the s…
What’s up fraud fighters, and welcome back to Fraud Forward!
This episode is another one that is unplugged, on the road, and recorded live at IAFCI International in Nashville. I am spending more time talking with the people who fight fraud from every angle. This time we talked about consumer fraud,…
What’s up fraud fighters, and welcome back to Fraud Forward!
This episode is recorded live and unplugged on the conference floor at IAFCI International in Nashville. I couldn’t fit everything I loved into one tidy gathering. Instead I’m bringing you the open floor conversations that, for me, are he…
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