Scams are nothing new to fraud strategy and banking fraud risk appetites—what’s clearly changing is the amount of consumer loss, and it is staggering.
Fraud Subject Matter Expert, NICE Actimize
Jake Emry, Fraud Prevention Subject Matter Expert at NICE Actimize has helmed fraud detection strategy and optimization, risk minimization, innovation, delivery integration and analytical strategies to decrease fraudulent activity. Jake’s background uniquely combines Federal criminal investigations with a wide breadth of fintech, financial services and banking experience. Jake holds a master’s degree in Public Administration from California State University, Dominguez Hills.
Lessons Learned from How a Scam Closed Down a Bank – A Discussion with Peter Tapling of PTap Advisory, LLC & NICE Actimize
Social engineering scams are flourishing, putting a spotlight on the way unauthorized and authorized electronic transactions are interpreted under Regulation E (Reg. E). Banks
In the aftermath of the recent collapses of Silicon Valley Bank and Signature Bank, we have seen the emergence of new scam opportunities from
Perpetrating complex fraud isn’t overly taxing; it’s as easy for fraudsters to procure the tools to infiltrate financial institutions (FIs) as it is for