Fraud Management & Cybercrime
Fraud is prolific, it is evolving and it is unpredictable. How can security professions overcome such an elusive threat? From Card-Not-Present (CNP) to ATM Fraud to Identity Fraud, the only thing predictable about fraud is its unpredictability. Hear suggestions from our experts on how to identify, thwart and recover from different types of fraud.
Fraud Detection & Prevention
Session Contributors
Research Vice President, Gartner GTP Security and Risk Management Strategies
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Assistant Director for Infrastructure Security, U.S. Cybersecurity and Infrastructure Security Agency
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Business Development Manager, Financial & Banking, ADT Security Services, Inc.
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former Programs & Operations Manager, Health Information Trust Alliance; Senior UI Engineer, Pindrop
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Supervisory Special Agent FBI - New York Division C-3, Financial Institution Related Fraud
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Senior Product Evangelist, Phone Authentication, RSA, The Security Division of EMC
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Vice President, Head of Fraud Prevention & Investigations, Charles Schwab Corporation
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Supervisory Special Agent - Criminal & National Security Cyber Investigations, FBI Chicago Division
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Former police Detective Chief Superintendent and founder, UK National Fraud Intelligence Bureau
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Payments Risk Expert, Retail Payments Risk Forum, Federal Reserve Bank of Atlanta
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former Dir. of Incident Response, Expedia; Principal Consultant, Public Sector Cyber Security Contracting Services
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Partner, Co-Chair - Data Protection, Privacy & Access to Information (US), Norton Rose Fulbright
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VP & Senior Counsel - Center for Payments & Cybersecurity, American Bankers Association
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SVP & Chief Advisor, Payments & Cybersecurity Policy, American Bankers Association
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Joint Commissioner (Special Cell), Delhi Police and Ex-Director - Cyber Innovation & Outreach, IGCI, Interpol
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Deputy Chief, Criminal Division, U.S. Attorney's Office, District of New Jersey
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Manager Cryptographic Controls and Architecture Team (CCAT), Fifth Third Bank
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Former Head of Airborne Platform Systems Cyber Security, Lockheed Martin Aeronautics
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Independent Digital Forensic Analyst & Expert Witness, SANS Institute Faculty Fellow
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President, CEO and Founder of SpearTip - Cyber Counterintelligence (CISSP, GCFA)
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Insider Threat Researcher, Carnegie Mellon University CERT Insider Threat Center
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Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit, BMO Financial Group
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CCBSP, CAMS, CFSSP, Vice President/Financial Intelligence Department, Bankers Trust Company
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Senior Product Marketing Manager, Identity and Access Assurance Group - RSA, The Security Division of EMC
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Detective Constable - Computer Cyber Crime (C3) Intelligence Services, Toronto Police Service
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Director of Product Management, Security Technology and Response Group, Symantec
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Assistant to the Special Agent in Charge, Criminal Investigative Division, US Secret Service
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Former Investigator, New York State Police; President, AML Training Academy & Advisory
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Co-Lead, Cybersecurity Preparedness and Response practice, Alston and Bird, and Former DOJ Cybercrime Prosecutor
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Author, Countdown to Zero Day: Stuxnet and the Launch of the World's First Digital Weapon
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Exec. Dir., Cyber Security Incident Response & Digital Forensic Service, PwC
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VP Global Product Manager - Risk, Fraud, and Identity Verification, MasterCard
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Former General Officer Commanding in Chief, Indian Army, and Present President, Information Security Council of India
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Global Product Line Manager, Financial Crime Risk Management Solutions, Fiserv, Inc.
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Head Deputy, Cyber Crime Division, Los Angeles County District Attorney's Office
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Washington Field Office's Electronic Crimes Task Force (ECTF), US Secret Service
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Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center
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CISO, Proactive Cyber Security; formerly Senior Vice President of Cybersecurity, HSBC
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Chief Research Officer and Head of Intelligence Analytics, Terbium Labs
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Managing Director - Visa & Check Loss Prevention Group, Charles Schwab
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Program Director, Strategy & Product Management, Threat Protection & X-Force, IBM
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Detective Inspector SCO7, Organised Crime Command, Cyber Crime Unit, Metropolitan Police
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President & CEO, Global Cyber Alliance; former Deputy Undersecretary for Cybersecurity, Department of Homeland Security; former CISO, Sony
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Barrister and Solicitor, UK Data Protection Strategy, Legal and Compliance Services, PwC
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Detective Constable and Cyber Investigating Officer, Cyber Crime Unit, Metropolitan Police
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Director Asia, Financial Services Information Sharing And Analysis Center (FS-ISAC), Singapore
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Executive Vice President, Q6 Cyber and Founder of the Cyber Threat Intelligence Division of the US Secret Service
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Attorney, Cybersecurity, Information Governance and Privacy Practice Group, Troutman Sanders
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VP of Analytics & Reporting Manager in the Fraud Prevention Group, Bank of the West / BNP Paribas
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Chief Fraud Prevention Officer, Security & Biometrics Division, Nuance Communications
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Special Agent, United States Secret Service, Criminal Investigative Division Sector Specialist - Banking and Finance
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Vice President - Head of Anti-Bribery and Corruption, Europe and Middle East. Barclaycard
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Assistant Commissioner, Federal Policing Special Services, Royal Canadian Mounted Police (RCMP)
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Business Development Manager - ATM Security, Financial Services, ADT Security
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Former Chief IP Networks Partner, R&D and Head of Service Platform, Vodafone
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Assistant US Attorney, Deputy Chief - National Security and Cybercrimes, Department of Justice
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