Search results for “frauddetection”

#scams #onlinescams #frauddetection #fraudprevention #paymentsecurity

#NorthAmerica

Ayelet Biger-Levin has spent the last 15 years building technology to help financial institutions authenticate their customers and identify fraud, working for companies such as IBM, RSA Security and m

#hr #hrtech #staffing #recruiting #frauddetection

#Northamerica

Emmanuel Toutain is the founder & CEO of Terefic, a cloud-based reference checking solution that focuses exclusively on the staffing and recruiting industries.

#cybersecurity #information #frauddetection

#Europe

COVID-19 UPDATES AVAILABLE ON BACEE'S WEBSITE https://bacee.

#analytics #machinelearning #frauddetection

#NorthAmerica

John Elder chairs America’s most experienced Data Science consultancy. Founded in 1995, Elder Research has offices in Virginia, Maryland, North Carolina, Washington DC, and London. Dr.

#BSAAML #MachineLearning #Frauddetection

#NorthAmerica

Kishore Karra is an Executive Director in the Model Review Group at JP Morgan Chase. In this role, he assesses and mitigates risks posed by Machine Learning models used in different areas of the bank.

#compliance #enforcement #transparency #frauddetection #whistleblowers

#UnitedStates

Mary Inman is a partner from Constantine Cannon’s San Francisco office who is on assignment to the London Office. After 20+ years representing whistleblowers in the U.S., she moved to London in July 2

#CorporateSecurity #FraudInvestigations #FraudDetection

#NorthAmerica

Nick Aleks is the author of Black Hat GraphQL and founder of DEFCON Toronto (DC416), one of Canada’s largest hacker communities.

#fincrime #financialcrime #frauddetection #fraudprevention

#NorthAmerica

Rob Rendell has 13 years of banking experience across many domains. Prior to joining Feedzai, Rob was a subject matter expert within IBM Security’s Digital Trust portfolio assisting clients to evaluat

#frauddetection #onlinefraud

#Northamerica

10 years tech industry experience as a risk management and fraud professional. Experienced people manager and analyst with knowledge and domain expertise in the e-commerce field handling two-sided mar

#fraud #fintech #financialcrime #frauddetection #behavioralbiometrics

#Middleeast

Business executive in cyber security, fraud and financial crimeSpecializing in finding the product-market fit for early-stage groundbreaking technologies, conceiving and moving business strategies fro

#fraudrisk #fraudfighters #frauddetection #fraudmanagement #fraudprevention

#Northamerica

Vineet Grewal is currently working as Risk Operations Manager at Wish.