Fraud
Category

Fraud

Fraud, a "crime of persuasion," involves efforts to knowingly execute, or attempting to execute, a plan to defraud an organization.

Fraud

2019 Fraud Landscape: Top 6 Trends to Watch

Session In Development  • 

Trace Fooshee - Aite Group  •   • 

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Laser-Cut Fraud Prevention - How to Correctly Mix AI and Cyber Intelligence for Impact

Avner Gideoni - IBM Security  •   • 

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Fraud Fusion Center - A Walk Along the Journey of Challenges, Successes, and Interesting Findings

Jeffrey Dant - Citi  •   • 

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Finding Fingerprints of Fraud with Machine Data

Jade Catalano - Splunk  •   • 

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Best Practices for Mitigating Insider Fraud

Session In Development  • 

Randy Trzeciak - CMU  •   • 

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Best Practices for Mitigating Insider Fraud

Session In Development  • 

Randy Trzeciak - CMU  •   • 

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The Blurring Lines Between Cyber and Business Fraud: A Human Behavior Perspective

Harshil Doshi - Forcepoint , Ajay Dubey - Forcepoint  •   • 

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Panel Discussion: Banking Fraud and Breaches: The Implications and the Security Lessons Learned

Nitin Bhatnagar - PCI Security Standards Council , Samir Dani - ICICI Bank , Ashutosh Jain - Axis Bank , Krishna Sastry - PwC , Brijesh Singh - Maharashtra  •   • 

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Fighting Fraud & Cyber-Crime: Business & Legislative Views

Jaclyn Blumenfeld - FirstData  •   • 

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Levers of Human Deception: The Science and Methodology Behind Social Engineering

Perry Carpenter - KnowBe4  •   • 

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Case Study: Look-a-Like Domains, Phishing and Procurement Fraud

Session In Development  • 

Allan Stojanovic - University of Toronto  •   • 

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Compromise in the Cloud; How to Prevent, Detect and Remediate

Keith Carlson - Amazon Web Services , Ryan Schmiedl - Amazon Web Services  •   • 

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New Account Fraud: Emerging Schemes & Solutions

Julie Conroy - Aite Group  •   • 

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The State of Payment Fraud and the Path to Reduce it

David Lott - Federal Reserve Bank  •   • 

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Securing the Payments Business in a Cashless Economy

Bharat Panchal - National Payments Corporation of India  •   • 

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Session Contributors

Ahmed Datoo

Chief Product Officer, Zenprise

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Ajay Dubey

Senior National Manager, Forcepoint

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Al Pascual

SVP, Research Director Head of Fraud & Security, Javelin Strategy and Research

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Alexander Hughes

Director of Platform Security Strategy & Execution, Kaiser Permanente

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Alisdair Faulkner

Chief Products Officer, ThreatMetrix

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Allan Bachman

Education Manager, Association of Certified Fraud Examiners

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Allan Stojanovic

Security Architect and Analyst, University of Toronto

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Allison Miller

Senior Director of Platform Business Operations, Electronic Arts

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Amir Orad

Cyber Security Evangelist

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Amy Blackshaw

Manager, Product Marketing, RSA

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Andreas Baumhof

Chief Technology Officer, ThreatMetrix

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Andy Schmidt

Research Director - Global Payments, TowerGroup, Inc.

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Angelo Papanastasiou

Enterprise Fraud Management Specialist, Attachmate

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Ann Patterson

SVP & Program Director, Medical Identity Fraud Alliance (MIFA)

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Anton Chuvakin

Research Vice President, Gartner GTP Security and Risk Management Strategies

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Art Coviello

former CEO, RSA Security; Venture Partner, Rally Ventures

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Ashutosh Jain

CISO, Axis Bank

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Avivah Litan

VP and Distinguished Analyst, Gartner Research

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Avner Gideoni

Chief Technology Officer of Trusteer, IBM Security

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Barbara Pacheco

SVP, Federal Reserve Bank of Kansas City

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Ben Knieff

Senior Analyst, Aite Group

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Benjamin Wyrick

Vice President of Sales and Business Operations, NA, VASCO Data Security

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Bharat Panchal

Senior Vice President & Head-Risk Management, National Payments Corporation of India

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Bill Nelson

President & CEO, FS-ISAC

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Bill Sewall

Former Dir. Information Security Risk Management, First Republic Bank

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Blake Hayward

VP, AntiPhishing Solutions, MarkMonitor

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Brad Wilson

Manager, Forensic Technology Solutions, PricewaterhouseCoopers

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Brandt Heatherington

Global Director - Commercial Marketing, i2 Group

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Brian A. Engle, CISSP, CISA

Founder and CEO, Riskceptional Strategies

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Brian Linder

Cloud Security Expert and Evangelist, CheckPoint Software Technologies

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Brian McHenry

Security Solutions Architect, F5 Networks

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Brijesh Singh

Inspector General of Police (Cyber) and CISO, Maharashtra

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Bryan Jardine

Director, Fraud Prevention Solutions, Easy Solutions

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Bryan Knauss

Head of Identity Verification Services, RSA Security

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Camelia Lopez

Assistant US Attorney, U.S. Attorney's Office, Eastern District of Texas

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Chris Poulin

CSO, Q1 Labs, an IBM company

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Chris Richter

SVP, Managed Security Services, Level 3 Communications

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Chris Silveira

Manager of Fraud Intelligence, Guardian Analytics

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Christine Meyers

Director - Enterprise Fraud Management, Attachmate

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Christopher Bailey

CTO, NuData Security

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Christopher Beier

IT Security & Product Consultant, IBM Security

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Christopher Carney

Business Development Manager, Financial & Banking, ADT Security Services, Inc.

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Christopher Hourihan

former Programs & Operations Manager, Health Information Trust Alliance; Senior UI Engineer, Pindrop

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Christopher Paidhrin

Chief Information Security Officer, City of Portland

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Chuck Buffum

Senior Product Evangelist, Phone Authentication, RSA, The Security Division of EMC

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Chuck Easttom

Computer Security Expert

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Claudel Chery

Postal Inspector, U.S. Postal Inspection Service

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Clyde Langley

Vice President, Head of Fraud Prevention & Investigations, Charles Schwab Corporation

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Craig Priess

Founder and Vice President, Products and Services, Guardian Analytics

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Cris Ewell

CISO, UW Medicine

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Dan Berger

President & CEO, Redspin (an Auxilio company)

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Dan Faulkner

Director of Product Marketing, Nuance Communications

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Dan Ford

Chief Security Officer, Fixmo

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Dan McKenzie

Head of Enterprise Fraud Strategy, RBC Bank

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Dan Mitchell

Attorney for Fraud Victim PATCO Construction

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Daniel Ingevaldson

Chief Technology Officer, Easy Solutions

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Darren Niller

Senior Director, WW Channel and Strategic Alliance Marketing, Webroot

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David Balcar

Sr. Systems Engineer, Fraud Prevention, Kaspersky Lab

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David Clarke

Former police Detective Chief Superintendent and founder, UK National Fraud Intelligence Bureau

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David Debenham

Partner, McMillan, LLP

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David Dixon

Managing Director of Global Solutions, Norkom Technologies

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David Duncan

Chief Marketing Officer, Webroot

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David Lott

Payments Risk Expert, Retail Payments Risk Forum, Federal Reserve Bank of Atlanta

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David Navetta

Partner, Co-Chair - Data Protection, Privacy & Access to Information (US), Norton Rose Fulbright

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David Pollino

Chief Cybersecurity Officer, Bank of the West (BNP Paribas)

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David Pommerehn

Senior Counsel and Assistant VP, Consumer Bankers Association

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David Shroyer

Information Security Officer, Ally Financial

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David Vergara

Director Product Marketing, OneSpan (Formerly VASCO Data Security)

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Dawn Cappelli

Director, Insider Risk Management, Rockwell Automation

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Deirdre Millard

Anti-Fraud Solutions Consultant, Easy Solutions

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Dena Bauckman

Director of Product Management, Zix Corporation

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Denis Mayer

Solution Partner, Compliance & Risk Management Practice, EMC Consulting

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Derek Melber

Author of The Group Policy Resources Kit by Microsoft

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Domenic Paci

Manager, Breach Response Services, LifeLock

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Dominique Shelton

Partner, Alston & Bird LLP

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Don Jackson

Director of Threat Intelligence, PhishLabs

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Doug Johnson

SVP & Chief Advisor, Payments & Cybersecurity Policy, American Bankers Association

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Dr. Dale W. Meyerrose

Major General, U.S. Air Force (Retired)

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Ed Ferrara

VP and Principal Analyst, Forrester Research

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Eduardo Monteagudo

Executive Vice President, First American Bank

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Eduardo Perez

SVP Payment System Risk, Visa Inc.

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Eli Katz

VP - Enterprise Strategies/Finance, 41st Parameter

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Ellen Richey

EVP, Chief Legal Officer and Chief Enterprise Risk Officer, Visa Inc.

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Emma Mohan-Satta

Fraud Prevention Consultant, Kaspersky Lab

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Erez Liebermann

Deputy Chief, Criminal Division, U.S. Attorney's Office, District of New Jersey

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Eric Thompson

IT Threat Strategist, RSA

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Eric Warbasse

Senior Director, Breach Response Services, LifeLock

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Erik T. Heidt, CISA, CISSP

Manager Cryptographic Controls and Architecture Team (CCAT), Fifth Third Bank

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Etay Maor

Senior Cyber Security Strategist at IBM Trusteer

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Evan O'Regan

Global Director, Product Management, Authentication & Fraud, Entrust Datacard

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Florent Gastoud

Lead Modeling Manager, Brighterion

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Frank Barbato

Chief Information Officer, VirtualBank

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Franklyn Jones

Chief Marketing Officer, Cequence

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Gary Gerber

Senior Product Marketing Manager, Imation

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Gary Sockrider

Principal Security Technologist, NETSCOUT Arbor

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Gasan Awad

VP - Identity/Fraud Product Management, Equifax

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Geoff Hogan

SVP - Business Development & Product Management/Marketing, Imprivata

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George Tubin

Sr. Director, Product Strategy & Innovation, ThreatMetrix

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Glen Jones

Head of Payment System Cyber Intelligence, Visa, Inc.

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Gord Jamieson

Senior Director of Canada Risk Services, Visa

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Graham Mott

Head of Development, LINK Scheme

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Gray Taylor

Executive Director, Conexxus

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Gregory Marrett

Principle Fraud Investigator, Capital One

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Gregory Nowak

Principal Research Analyst, Information Security Forum

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Harshil Doshi

Security Strategist, Forcepoint

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Ian Howells

CMO, Argyle Data

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Jaclyn Blumenfeld

Director, Intelligence Services Global Cyber Security & Fraud, FirstData

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Jade Catalano

Sr. Product Manager, Splunk

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Jake Kouns

Co-Founder & CEO, Open Security Foundation

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James Ratley

President and CEO, Association of Certified Fraud Examiners

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James Rendell

Vice President, Product Management, CA Technologies

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James Van Dyke

CEO and Founder, Futurion, and former CEO, Javelin Strategy & Research

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Jane Yao

SVP - Benchmarking & Survey Research, Office of the Chief Economist, American Bankers Association

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Janet Carruthers

Fraud and Risk Analysis Officer, US Banking Regulator

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Jarrett W. Kolthoff,

President, CEO and Founder of SpearTip - Cyber Counterintelligence (CISSP, GCFA)

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Jason Clark

Insider Threat Researcher, Carnegie Mellon University CERT Insider Threat Center

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Jason Paguandas

Dir., Canadian Banking Fraud Strategy & Analytics, RBC Bank

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Jason Sloderbeck

VP, Security and Service Delivery, Positive Networks

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Jason Stradley

Director of Information Security, bswift

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Jeff Kopchik

Sr. Policy Analyst, Federal Deposit Insurance Corporation (FDIC)

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Jeff Rinehart

Special Agent, United States Secret Service, Criminal Investigative Division

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Jeffrey Dant

Global Lead, Fraud Fusion Center, Citi

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Jeffrey Feinstein, PhD

Vice President of Analytic Strategy, LexisNexis® Risk Solutions

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Jeffrey Shaffer

Advisor, PricewaterhouseCoopers

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Jennifer Arcuri

Founder, Hacker House Ltd. and The InnoTech Network

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Jerald Murphy

Senior Vice President and Director of Research, The Robert Frances Group

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Jeremy King

International Director, PCI Security Standards Council

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Jeremy Scott

Senior Research Analyst, Solutionary

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Jeremy Strozer

Exo-Endoparacologist, Carnegie Mellon University CERT Insider Threat Center

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Jerry Jeschke

SVP, Advanced Fraud Analytics, TD Bank

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Jerry Silva

Research Director, IDC Financial Insights

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Jessica Corley

Partner, Chair of the Securities Litigation Group, Alston & Bird LLP

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Jigar Kadakia

Chief Information Security & Privacy Officer, Partners HealthCare

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Jim Christiansen

Chief Scoring Officer, LexisNexis

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Jim Cunha

Senior Vice President of Bank Administration, Federal Reserve Bank of Boston

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Jim Hansen

Executive Vice President, PhishMe

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Jim McConnell

Corporate Security, Verizon

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Jo Prichard

Data Scientist, LexisNexis Risk Solutions

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Jodi Florence

VP - Marketing, IDology

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Jodi Selby

CCBSP, CAMS, CFSSP, Vice President/Financial Intelligence Department, Bankers Trust Company

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Jody Smith

SVP of Info Systems & Operations, First State Bank of Bedias

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Joe Rogalski

Principal Security Strategist, Symantec

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Joey Johnson

CISO, Premise Health

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John Lyons

CEO, International Cyber Security Protection Alliance

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John Petrie

Global CISO, NTT Security

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John Salmon

Partner, Hogan Lovells International LLP

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John W. Pirc

Director - Product Management, Hewlett-Packard Company

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John Walp

Managing Director, Forensic Technology, KPMG

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John Wilson

Field CTO, Agari

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Johnny May

Security Consultant, Security Resources Unlimited

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Jon Phillips

VP Loss Prevention, Neiman Marcus Group

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Joram Borenstein

Senior Product Marketing Manager, Identity and Access Assurance Group - RSA, The Security Division of EMC

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Joseph Bizzarro

Inspector, U.S. Postal Inspection Service

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Joseph Burton

Managing Partner, Duane Morris LLP

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Julie Conroy

Research Director, Aite Group

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Kate Borten

President, The Marblehead Group

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Kate Larson

Regulatory Counsel, Consumer Bankers Association

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Keith Carlson

General Manager, Payments and Fraud Prevention, Amazon Web Services

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Ken Jacobi

Sr. Marketing Manager, Webroot

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Ken Palla

Director - Digital Channels, MUFG Union Bank

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Ken Stasiak

CEO, SecureState

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Kevin Donovan

Vice President of Sales for the Americas, BioCatch

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Kevin Epstein

VP - Product Marketing, Proofpoint

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Kevin Gibson

Director - eCommerce, Synovus Financial Corp

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Kevin McBride

Information Security Specialist, Meridian Credit Union

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Kevin Prince

Chief Architect, Perimeter eSecurity

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Kevin Sullivan

Former Investigator, New York State Police; President, AML Training Academy & Advisory

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Kim Peretti

Co-Lead, Cybersecurity Preparedness and Response practice, Alston and Bird, and Former DOJ Cybercrime Prosecutor

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Kirk Arthur

Supervisory Special Agent, U.S. Secret Service Electronic Crimes Task Force and Asset Forfeiture Section, SF

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Kirstin Wells

VP, Risk Officer, Federal Reserve Bank of Chicago

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Krishna Sastry

Exec. Dir., Cyber Security Incident Response & Digital Forensic Service, PwC

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Krista Tedder

VP Global Product Manager - Risk, Fraud, and Identity Verification, MasterCard

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Lance James

Chief Scientist, Flashpoint

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Larry Clinton

President, Internet Security Alliance

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Laura Stock

Solution Manager, Equifax Identity and Fraud Solutions

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Leslie Sistla

Dir. of Technology Strategy - Worldwide Health Industry, Microsoft

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Lester Rosen

Founder & CEO, Employment Screening Resources

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Linda Coven

Senior Analyst, Aite Group

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Liz Garner

Senior Manager, Public Policy, Amazon

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Lovell Hodge

VP North American Fraud Analytics, TD Bank

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Mac McMillan

Co-Founder and CEO, CynergisTek, Inc.

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Malcolm Harkins

Global CISO, Cylance

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Malcolm Palmore

Assistant Special Agent in Charge, FBI San Francisco Cyber Division

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Manuel "Mannie" Da Silva

Global Product Line Manager, Financial Crime Risk Management Solutions, Fiserv, Inc.

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Marco Morana

SVP, UK Financial Institution, Citi, Minded Security

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Mark Lazar

Global Vice President, Fraud and Identity Solutions, Verint

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Mark Pulido

Postal Inspector, U.S. Postal Inspection Service, Chicago

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Mark Sullivan

Head, Fraud Risk Programs, Interac Association, Acxsys Corporation

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Matt Anthony

Vice President of Marketing, Pindrop Security

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Matt Krogstad

VP Mobile Banking & Payments, Bank of the West

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Matthew M. Speare

Executive Vice President & Enterprise CIO, Regions Bank

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Max Anhoury

VP Global Partnerships, iovation

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Melanie Lopez

Senior Product Marketing Manager, Symantec

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Michael Fowkes

SVP - Fraud Prevention/Security Analyst, Zions Bancorporation

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Michael J. Wyffels

Senior Vice President and Chief Technology Officer, QCR Holdings Inc.

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Michael Smith

Fraud Market Planning Lead, LexisNexis Risk Solutions

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Michael Smith

CTO, Asia Pacific and Japan, Akamai Technologies

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Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

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Michael Yaffe

Director - Product Marketing, Core Security Technology

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Mike Braatz

SVP and Product Line Manager, UP Payments Fraud Management, ACI

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Mike Byrnes

Director - Customer Authentication & Fraud Detection Solutions, Entrust

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Mike Mulholand

Director, Fraud Solution Strategy - Memento, Inc.

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Mike Urban

Principal Consultant, Urban Designs, LLC.

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Milton Santiago

SVP - Portal Strategy & eChannels, Bank of America

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Mitch Zahler

CISO, Proactive Cyber Security; formerly Senior Vice President of Cybersecurity, HSBC

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Munish Walther-Puri

Chief Research Officer and Head of Intelligence Analytics, Terbium Labs

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Nancy Guglielmo

VP - Fraud Reduction Program, BITS

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Nathalie Reinelt

Analyst, Aite Group

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Neil Katkov

SVP & Research Director, Celent

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Neil Katkov

PhD, Senior Vice President, Celent

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Neira Jones

FBCS, MSc, Independent Advisor & International Speaker

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Neville Pattinson

VP of Government Affairs & Standards, NA., Gemalto

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Nicholas Holland

Senior Analyst, Aite Group

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Nicole Oppenheim

Lead Incident Handler, FireEye

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Nikki Junker

Media Manager, Identity Theft Resource Center

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Nitin Bhatnagar

Associate Director-India, PCI Security Standards Council

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Oren Kedem

Director - Product Marketing, Trusteer

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Ori Bach

Senior Security Strategist, Trusteer - IBM Security Systems

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Ori Eisen

Founder, Chairman and Chief Innovation Officer, 41st Parameter

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Patrick Vowles

Content Director, ISMG

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Paul Bjerke

Vice President, Fraud and Identity Strategy, LexisNexis

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Paul Cordero

Modeling Architect, Brighterion

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Paul Dulany

Vice President, Data Science, CA Technologies

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Paul E. Caldwell, Jr.

Managing Director - Visa & Check Loss Prevention Group, Charles Schwab

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Paul Smocer

President & Former VP Security, BITS

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Paul Whitelam

Vice President of Product Management - Memento, Inc.

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Paul Yanowitch

Assistant United States Attorney, Northern District of Texas

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Pedro Bustamante

Senior Research Advisor, Panda Security

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Perry Carpenter

Chief Evangelist & Strategy Officer, KnowBe4

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Philip Alexander

Information Security Officer, UMC Health System

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Rafael Abreu

International Sales Manager, GAS Tecnologia, Diebold

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Randy S. Chartash

Chief, Economic Crime Section, United States Attorney's Office

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Randy Sabett

Special Counsel, Cyber/Data/Privacy Practice Group, Cooley LLP

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Randy Trzeciak

Director, CERT Insider Threat Center, CMU

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Rebecca Herold

The Privacy Professor

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Reed Taussig

President & CEO, ThreatMetrix

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Ricardo Villadiego

Executive Vice President and General Manager, Cyxtera

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Rich Huffman

Senior Director - Product Management, Equifax

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Richard Parry

Principal, Parry Advisory; former Risk Management Executive, JPMorgan Chase

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Richard Perry

Vice President, BioCatch

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Richard T. Rushing

CISO, Motorola Mobility

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Rick Ricker

VP of Business Development, Enterprise Payment Solutions, 3Delta Systems

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Rob Williams

Chief Marketing Officer, SpectorSoft

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Rob Zerby

VP and Financial Crimes Manager, Wells Fargo

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Robert Carr

Founder, Heartland Payment Systems

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Robert L. Snider

IBM Financial Services Sector Industry Senior Solutions Architect

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Robert McMenomy

Complex Financial Crimes Assistant Special Agent in Charge, FBI

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Rodney Joffe

SVP & Senior Technologist, Neustar

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Ronald Plesco

CEO, National Cyber Forensic Training Alliance

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Ronald Raether

Partner, Troutman Sanders

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Ruchir Kumar

Manager, Cyber Security Advisory Services, KPMG LLP

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Russell Thomas

Data Scientist, Zions Bank

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Ruud Grotens

Principal Consultant, Financial Crime Risk Management, Fiserv

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Ryan Fox, CISSP

Principal, Equifax's Consulting Practice

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Ryan Schmiedl

General Manager, Fraud and Financial Crimes Prevention, Amazon Web Services

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Sam Curry

Chief Security Officer, Cybereason

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Samir Dani

Assistant General Manager - Information Security Group, ICICI Bank

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Sarah Fender

VP - Marketing & Product Management, PhoneFactor

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Scott Blake

Senior Vice President and Chief Information Officer, Bangor Savings Bank

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Scott Olson

VP - Product, iovation

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Sean Sanner

VP of Analytics & Reporting Manager in the Fraud Prevention Group, Bank of the West / BNP Paribas

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Seth Geftic

Product Marketing Manager, RSA

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Shirley Inscoe

Senior Analyst, Aite Group

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Special Agent

U.S. Federal Bureau of Investigation

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Stacy Shelley

Vice President, PhishLabs

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Stephen Coggeshall

Chief Analytics and Science Officer, ID Analytics

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Stephen Lattanzio

VP, Sun National Bank

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Stephen Mulhearn

Director, Product Management, Fortinet

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Stephen Wilson

VP, McGehee Bank

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Steve Dispensa

CTO & Co-Founder, PhoneFactor

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Steve Durbin

Managing Director, Information Security Forum

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Steve McMahon

Special Agent, United States Secret Service, Criminal Investigative Division Sector Specialist - Banking and Finance

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Steve Miller

Incident Analyst, FireEye

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Steve Neville

Director of Cloud and Data Center Security Solutions, Trend Micro

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Steve Strickland

Vice President - Head of Anti-Bribery and Corruption, Europe and Middle East. Barclaycard

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Steven Jones

CISO & SVP, First Horizon National Corporation

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T.C. Spencer Pryor

Partner, Alston & Bird LLP

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T.J. Horan

VP Product Management, FICO

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Terence Spies

Chief Technology Officer, Voltage Security

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Terry Austin

President & CEO, Guardian Analytics, Inc.

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Tiffany Riley

VP - Marketing, Guardian Analytics

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Tim Barnett

CTO, Bluefin Payment Systems

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Tim Brady

Director, Investigation Services - Memento, Inc.

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Tim Webb

Senior VP Fraud Management, Citizens Financial Group

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Todd G. Shean

Assistant Commissioner, Federal Policing Special Services, Royal Canadian Mounted Police (RCMP)

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Tom Field

Senior Vice President, Editorial, ISMG

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Tom Karren

CEO & Co-Founder, Moki

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Tom Kellermann

Chief Cybersecurity Officer, Carbon Black

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Tom Walsh

President, Tom Walsh Consulting

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Tom Wills

Director, Ontrack Advisory Group

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Trace Fooshee

Senior Analyst, Aite Group

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Tracie Gerstenberg

Business Development Manager - ATM Security, Financial Services, ADT Security

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Troy Leach

Chief Technology Officer, PCI Security Standards Council

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Troy Pugh

IBM Financial Crimes, SME

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Tyler Leet

RISC Services Manager, ATTUS Technologies

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Uri Rivner

Co-Founder, Head of Cyber Strategy, BioCatch

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Vijai Shankar

Sr. Product Marketing Manager for Consumer Authentication, VeriSign, Inc.

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Vipul Vyas

Vice President of Client Solutions, Verint

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Volkmar Scharf-Katz

Former Chief IP Networks Partner, R&D and Head of Service Platform, Vodafone

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Will LaSala

Director Security Solutions, OneSpan

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William Henley

Associate Director - Division of Risk Managment Supervision, FDIC

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William News

Director - Investigative Resources, NFC Global

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William Ridgway

Assistant US Attorney, Deputy Chief - National Security and Cybercrimes, Department of Justice

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Yum Shoen Yih

Deputy Director, Government Cybersecurity Consultancy of the Critical Information Infrastructure Division, Cyber Security Agency of Singapore

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