Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.

Welcome to a new episode of Banking on Fraudology. Join Hailey Windham as she dives deep into the world of first-party fraud with Alex Faivusovich, the head of fraud risk at Unit 21. With over 15 years of experience in fraud prevention, Alex shares his expert insights on the growing issue of first-party fraud, especially among young individuals, and highlights its long-term consequences.

In this episode, we unravel the complexities of first-party fraud, from romance scams to refund abuse, and discuss how the pandemic has exacerbated these activities. Alex emphasizes the importance of educating youth and financial institutions on recognizing and preventing fraud. He also talks about the shift from transaction-level fraud detection to understanding customer lifecycles and behaviors, advocating for better data orchestration and informed decision-making.

Together, they explore the frustration around the lack of legal consequences for fraudsters and the need for more efficient Know Your Customer (KYC) processes. We also touch on the ethical challenges of creating a global consortium to track fraudsters. Join us as we venture into the intricate world of first-party fraud and uncover strategies to protect both customers and financial institutions.

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About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

Connect with Alex: https://www.linkedin.com/in/stopfraud/

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.

Welcome once more to "Banking on Fraudology," where we explore the world of banking, fraud, and risk assessment. In this episode, your host Hailey Windham is joined by special guest Dana Lawrence, a seasoned expert in fintech compliance and risk management.

Together, they share insights on fraud risk assessment, the importance of planning, and staying equipped to combat evolving fraud threats. From discussing real-world scenarios to offering advice on navigating the complex world of fraud-fighting, Hailey and Dana deliver valuable tips and strategies for professionals in the industry.

Join us as we explore the intersection of fraud, fashion, financial security, and more!

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Connect with Dana: https://www.linkedin.com/in/danalawrencefintech/

About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.

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In this episode of Banking on Fraudology, host Hailey Windham engages in a profound conversation with Erin West, a seasoned cybercrime and crypto prosecutor with 25 years of experience as a district attorney. Erin has spent the last 8 years with the React Task Force, specializing in high-tech crimes, and has been instrumental in educating law enforcement on the sinister world of pig butchering scams and cryptocurrency fraud.

This episode exposes all you need to know about Pig Butchering scams—a nefarious blend of romance and investment fraud that ruins lives by emptying retirement accounts and college funds. Hailey and Erin discuss the urgent need to develop proactive programs for financial institutions to combat such fraud and protect potential victims. Erin's passion for leading Operation Shamrock, a groundbreaking public-private partnership aimed at tackling these crimes on a global scale, showcases her commitment to bringing empathy and effective solutions to the battle against financial victimization.

Stay tuned as we explore Erin's insights into the scam's transnational nature, the critical role of banks and credit unions in intervention, and the collaborative efforts planned to create a unified front against this escalating threat.

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Connect with Erin West: https://www.linkedin.com/in/erinnordbywest/

Be part of Operation Shamrock - Pig Butchering event: Here

About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

Banking on Fraudology is part of the Fraudology Podcast Network.

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.

In this episode of Banking, host Hailey Windham sits down with fraud fighting legend Frank McKenna. Together, they submerge into the daunting world of lone wolf fraud fighters.

Frank shares his eye-opening experiences uncovering massive investment bank fraud that contributed to the mortgage meltdown, revealing the critical need for industry support for fraud experts. Hailey adds her own riveting insights as a former fraud leader, discussing the emotional and technical challenges of managing large financial responsibilities and the impact on employee incentives and customer trust. Together, they explore the vital role of fraud analysts in protecting society, the power of data-driven decisions, and how proper resources and recognition can empower fraud fighters.

Don't miss this powerful discussion on the highs and lows of combating fraud alone and the essential changes needed within the banking industry to support these crucial roles.

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Connect with Frank McKenna: https://www.linkedin.com/in/frankmckenna/

About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

Banking on Fraudology is part of the Fraudology Podcast Network.

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.

Welcome to the first episode of "Banking On Fraudology," where we explore the dynamics of fraud prevention in today's digital and financial landscapes. I’m your host, Hailey Windham, and today, I have the privilege of speaking with Karisse Hendrick, a seasoned expert in the realm of fraud prevention with an extensive background in e-commerce, payment processing, and fraud consultancy.

In this episode, we’ll explore the intricate challenge of combating fraudulent activities without disrupting genuine transactions—a balancing act that every fraud fighter grapples with. Karisse will share her insights on the importance of analyzing transaction patterns to enhance machine learning tools, which are crucial in identifying and preventing e-commerce fraud.

Don't forget to subscribe and share this episode!

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About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

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About Karisse Hendrick: She is a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line and host of the Fraudology Podcast.

Connect with Karisse on LinkedIn: https://www.linkedin.com/in/karissehendrick/

Banking on Fraudology is part of the Fraudology Podcast Network.

Welcome for the first time to "Banking on Fraudology," where we dive deep into the world of banking and fraud prevention with your host, Hailey Windham.

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.

This pilot episode features special guest Karisse Hendrick, a seasoned expert from the original Fraudology podcast who played a pivotal role in inspiring this new series. Today, Hailey and Karisse will explore Hailey's impressive career journey from her early days in the banking sector to her influential role in fraud management and prevention. They'll discuss groundbreaking initiatives like Operation Shamrock, the development of internal engagement programs, and the critical need for educational resources in the fraud-prevention space. This episode sets the stage for a series dedicated to providing a voice and actionable insights to fraud fighters in the banking industry. Join us as we unpack the challenges and triumphs of combating fraud and fostering collaboration across financial institutions.

Be sure to subscribe to catch all our upcoming episodes where we'll continue to empower and educate on the ever-evolving front of financial fraud.

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About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

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About Karisse Hendrick: She is a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line and host of the Fraudology Podcast.

Connect with Karisse on LinkedIn: https://www.linkedin.com/in/karissehendrick/

Banking on Fraudology is part of the Fraudology Podcast Network.