ABOUT THIS PODCAST 🔗
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.
Hosts:
Update frequency:
weekly
Average audio length:
40 minutes
Guest interviews
Has sponsors
English
United States
128 episodes
since May 1, 2024
episodic
LATEST EPISODE 🔗
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…
PREVIOUS EPISODES 🔗
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…
Disclaimer: The podcast and artwork embedded on this page are from Hailey Windham, which is the property of its owner and not affiliated with or endorsed by Listen Notes, Inc.
PODCAST SEARCH ENGINE
You can use our website to search 3,835,030 podcasts and 197,371,853 episodes by people, places, or topics.
If I have seen further than others, it is by listening to podcasts and standing upon the shoulders of
giants.
‐ Isaac "Llamacorn" Newton
CLAIM THIS PODCAST
Why to claim podcasts?
If you are a podcaster, the best way to manage your podcasts on Listen Notes is by claiming your Listen Notes
podcast pages.
It is a great, free way to engage the podcast community and increase the visibility of your podcasts.
After claiming your Listen Notes podcast pages, you will be able to:
✓
Manually refresh the RSS feed to sync up
✓
Get a verified badge (
✓
) alongside with your podcast name on Listen Notes
✓
Post classified ads for sponsorship,
guests, co-hosts,
cross-promotion...
✓
Respond to listener comments on Listen Notes
✓
Use speech-to-text techniques to transcribe your show and
edit transcripts
✓
Improve the presence of your podcasts, e.g., self-service
podcaster interview...
✓
If you share your Listen Notes page and at-mention @ListenNotes
on X (formerly Twitter),
our official X (formerly Twitter) account will retweet to promote
your show to our followers.
Coming soon:
◯ Self-service promotion on Listen Notes
◯ Track your podcast stats on Listen
Notes, e.g., listens, page
views...
◯ Manage episodes
EDIT
Thank you for helping to keep the podcast database up to date.
