Gregory Marrett

Gregory Marrett

Principle Fraud Investigator, Capital One

Marrett manages the identity fraud investigations and intelligence team for Capital One's domestic branded book portfolio and rewards fraud. Within his current role, Marrett develops and executes risk mitigation strategies that are targeted at large-scale sophisticated fraud ring attacks against Capital One and identifies new trends and out-of-box methods for fighting these attacks. He started his career as a fraud investigator and, over his 17 year tenure, has become an industry expert in identity fraud detection and credit card fraud, ANI information and prepaid fraud.

Payment Card Fraud and the Merchant Challenge

Archived Session  • 

Florent Gastoud - Brighterion, Gregory Marrett - Capital One, Tim Webb - Citizens Financial Group  •   • 

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