Fraud Forward
von Hailey Windham
Neueste Folge
Leveraging AI for Fraud Investigations: Why Investigators Are the…
Leveraging AI for Fraud Investigations: Why Investigators Are the…
Über diesen 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.
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Die neuesten 20 von 126 Folgen
- Leveraging AI for Fraud Investigations: Why Investigators Are the Next Builders · 50 Min. · Folge 125What’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…
- The PSECU Fraud Files: Turning Member Stories Into Fraud Prevention · 43 Min. · Folge 124What’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…
- Fraud Controls Are Everywhere. So Where’s the Accountability? · 28 Min. · Folge 123What’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…
- Fraud Follows the Money: What Washington & Vegas Have Me Thinking About · 27 Min. · Folge 122What'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…
- How to Build a Fraud Program: Fraud at the Foundation · 55 Min. · Folge 121What’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…
- IAFCI, part 3: Bust Out Fraud and What’s Trending · 52 Min. · Folge 120What’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…
- IAFCI, part 2: Fraud Fighter Sound Check on B2B Fraud · 42 Min. · Folge 119What’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…
- IAFCI Nashville: Unplugging Fraud, One Connection at a Time · 43 Min. · Folge 118What’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…
- Fireside chat: AI-driven fraud attacks · 41 Min. · Folge 117What’s up fraud fighters, and welcome back to Fraud Forward! This one is recorded live at SardineCon as a fireside chat. You’re getting the real, unscripted version of a…
- SardineCon 2026 Debrief: Live from the Show Floor · 31 Min. · Folge 116What’s up fraud fighters, and welcome back to Fraud Forward! This one’s a little different. I recorded this episode live on the floor at SardineCon 2026, and instead of one long…
- More than a transaction: What Happened to the Career Teller? · 51 Min. · Folge 115What’s up fraud fighters, and welcome back to Fraud Forward! This one started with a can of hairspray. Jen Lamont and I were getting ready for a networking event, and somehow a…
- How Vault.Bank launched digital banking without launching fraud · 1 Std. 1 Min. · Folge 114What’s up fraud fighters, and welcome back to Fraud Forward! Community banks know they need digital transformation in banking to stay competitive. They also know one bad launch…
- Trust is under attack: Inside the world of deepfakes, with Andrew Austin · 59 Min. · Folge 113What’s up fraud fighters, and welcome back to Fraud Forward! This episode opens a little differently. And if you are not paying close attention, you will probably believe it was…
- Breaking down silos at the ACFE global fraud conference · 39 Min. · Folge 112What’s up fraud fighters, and welcome back to Fraud Forward! I always say fraud is a team sport, and this episode is exactly why. I recorded these conversations live from the…
- The reverse card: Live from ACFE · 26 Min. · Folge 111What’s up fraud fighters, and welcome back to Fraud Forward! This episode is a little different, and honestly, a lot of fun. We recorded this one live from the ACFE conference…
- Beyond the Button: Investigating fraud in the age of agentic payments · 11 Min. · Folge 110What’s up fraud fighters, and welcome back to Fraud Forward! Over the last few months, I've had more conversations about agentic payments than just about any other topic. At…
- Inside Deconflict: Bridging Law Enforcement and Banking · 40 Min. · Folge 109What’s up fraud fighters, and welcome back to Fraud Forward! In this episode, I’m sitting down with Mudassar Malik, Special Agent with the U.S. Secret Service and Founder and CEO…
- From Liability to Visibility: The Real Story Behind NACHA Phase 2 · 14 Min. · Folge 108What’s up fraud fighters, and welcome back to Fraud Forward! Today we are talking about ACH compliance, and I know that may not sound like the most exciting opener in the world…
- The Hidden Infrastructure Behind Modern Money Movement · 1 Std. 5 Min. · Folge 107What’s up fraud fighters, and welcome back to Fraud Forward: Y’all, this episode is one of those conversations where I found myself taking notes while we were recording. Matt…
- The Most Underrated Law Enforcement Agency in Fintech · 38 Min. · Folge 106What’s up, fraud fighters, and welcome to Fraud Forward. In this episode, I am sitting down with Eric Shen, inspector in charge of the criminal investigations group for the…
