Fraud Fight Club

Two of the finer fraud fighters in the last few decades ?? And this topic came from my trip to Charlotte where I asked a lot of exec level fraud folks what's really helped you "level up" as you've grown in seniority... Learn the art & science of storytelling, how to get other leaders' get buy-in, what to talk about, what definitely not to talk about, and how to effectively advocate for your fraud department. FFC < a month away. Get 'em while they're hot (and discounted) ?? https://lnkd.in/eSgMJUcV Matt Powell, Donna Turner #Fraud #AboutFraud #AboutNextLevelPeople

Throwback pricing ($995) this week to sell the rest of our tickets!! Check out just SOME of the topics we'll chat about with the best fraud fighters on the planet ?? Use discount code: FLASH-SALE-995 here ?? https://lnkd.in/eSgMJUcV #FraudFightClub #YourFightClub

This week's coaches reveal brings us to USAA where their Executive Director, Financial Crime Solutions Robert Rendell, CFE resides. Rob is an awesome example of having extensive experience across banks and solution providers. It's super valuable to have someone's perspective who's been on both sides of the fence!! Rob cut his teeth in fraud at Wells Fargo, before moving on to help lead fraud shops in various groups at Bank of America and Citi. He then leveraged this knowledge at three different solution providers before signing back up for banking fraud duty! We appreciate his diverse background and thank him for joining the coaching ranks ?? #FraudFightClub #CoachesReveal

?? New Speaker Added ?? Delighted to welcome Stacie Purcell, Fraud Solutions Executive at KeyBank, to this power packed session!! We might need to give folks an extra 5 to decompress after they join this electric deep dive ? ? ? #FraudFightClub #YourFightClub

I know I know, every fraud conference has a session on how law enforcement and FI's can better collaborate... But not with this groups of rock stars ?? Raul O. Aguilar, Erin West, Jeffrey Dant, Marc Evans, CFE We assembled a panel of dynamic personalities who serve (or served) in various roles in law enforcement, financial services, legal roles... And there is even one more being added, an active member of the Secret Service from their Criminal Investigative Division. These folks will dig into how we can improve information sharing, manage resource constraints, amplify training, and other options to really move the needle. There is no magical solution here. But there are strong and practical ideas. And these folks will share them. #FraudFightClub #TheDisconnect

This week's coaches reveal brings us to a card network you may be familiar with: Visa ?? Nikolaus Walser, VP Global Head of Risk & Identity Strategy has been a friend of About Fraud for a good bit now and we are delighted to have him in our field of coaches! Nik spent loads of time in exec level strategy & risk roles across IBM & EY before joining the wonderful folks at Visa. Exec in title but down to earth in personality... Nik is always willing to connect, collaborate, and help you however he can. We're fortunate to have him in our coaching field and can't wait to see him in person in almost a month!! #FraudFightClub #CoachesReveal

I bet that's the first time a Jay-Z song inspired the naming of a First Party Fraud panel ?? Year in and year out First Party Fraud comes up as a top drain on FI's bottom line, yet we don't seem to be making any significant progress. This panel of innovators, experts, and leaders from diverse companies will offer practical advice on how to mitigate First Party Fraud risks. They'll move up and down the customer journey, after all, our customers defraud us from account onboarding all the way to payment disputes. One thing we won't be doing in this session is calling it friendly fraud. To us, it's just fraud! Frank McKenna, Angela Diaz, CRMP, Chip Kohlweiler, Joseph W. McLean, Peter Tapling, APRP #FraudFightClub #FirstPartyFraud

This Coaches Reveal highlights a guy we really respect, not just for his fraud fighting knowledge & experience, but how he goes about his business. Bradley Haacke, MBA, CFE doesn't care about the spotlight. He simply cares about helping people. From his non-profit work with The Knoble to his 15 year career with Fifth Third Bank, he is laser focused on "getting shit done". He worked his way from Customer Service Rep to Fraud Analyst to Fraud Prevention Specialist to Fraud Product Risk Senior Specialist to Manager Fraud Product Risk Management to VP Financial Crimes Manager to... VP Financial Crimes / Fraud Director!! He learned the business "the right way" and is driven as much as anyone I have met in the field. We're super fortunate to have him in our coaching field!! #FraudFightClub #CoachesReveal

We're delighted to feature Troy Huth from Auriemma Roundtables who's brining data to the Fraud Fight Club party ?? In this Deep Dive, Troy will reveal the key fraud trends identified in the Auriemma Roundtables’ 2024 industry-wide benchmark study. You’ll get an exclusive look at trends in new account fraud and their downstream impacts. Additionally, you’ll get a glimpse at how your institution is performing against the industry, and how benchmarking can help you understand how you compare to your peers and the industry. #FraudFightClub #BenchmarkingMatters

This week’s Coaches Reveal brings us to Jeffrey Dant who has fraud fighting experience across Citi, BMO, Ally, USAA … and … The U.S. Secret Service & TikTok We really value diverse backgrounds and companies because the ecosystem of fraud extends well outside the walls of FI’s. Jeff is experienced, knowledgeable and super easy to collaborate with. His public/private sector experience adds an added dimension that strengthens our coaching field. We thank him for his support and chipping in time to help out!! #FraudFightClub #CoachesReveal