Application fraud losses are projected to top $1.3B in the US by 2020. Understanding the trends behind these staggering numbers is critical if institutions are to prevent crippling financial and reputational losses.
Join Aite's Senior Analyst, Shirley Inscoe, and DataVisor's Director of Solution Engineering, Alex ...
Entrusted with protecting the personal information of their residents, with securing critical infrastructure, and with overseeing fair elections, local governments face few challenges more pivotal than cyber security. Yet most cities and counties rely on an outdated approach to defending their networks: relying on ...
Ron Green leads a global team that ensures the safety and security of the Mastercard network, as well as internal and external products and services, including business continuity.
In this exclusive Summit appearance, Green will sit for a "fireside chat" interview in which he will address top fraud trends and ...
As the fraud threat continuously changes, financial institutions must be able to adapt to the threat in order to protect assets and customers. While organizational changes and shifts are part of business, integration of multiple disciplines through dedicated Fusion Centers allows dynamic change in posture, while ...
Join a behind the scenes tour of the largest anti-fraud provider research operation. We will discuss how to interlace Machine Learning, cyber threat intelligence, and fraud analysts into agile and accurate fraud prevention.
Taking a use case approach, we will demo a behavioral biometrics detection technology, and ...
The CERT Insider Threat Center at Carnegie Mellon University is one of the world's leading authorities on detecting insider fraud, and it has just released Version 6 of its Best Practices to Mitigating Insider Threats.
As part of this research, the center addresses how to detect and prevent insider fraud, as well as ...
Fifty-four percent of survey respondents say their institutions' digital authentication measures are average or below when compared to their peers. And 55 percent rate themselves at average or below when it comes to their institution's current ability to apply the right amount of security to the right transactions at ...
With the increasing speed of payments comes more pressure on financial institutions to not only compete but to ensure they have appropriate fraud controls in place to keep pace. Risk is inevitable with a growing faster payments environment, but there are many benefits and technology advancements that provide ...
When a total of $580 Million left two Cryptocurrency exchanges after a sophisticated compromise, LIFARS team was engaged in an investigation that involved FBI, US Secret Service, Europol, DHS, IRS and DOJ. This session will take you exclusively inside that investigation and discuss:
Cryptocurrency fraud schemes, ...
Organizations lose an estimated 5% of their annual revenue to fraud. Clearly, an organization that focuses on assessing fraud risks is better prepared to deter and prevent fraud incidents. How confident are you that your organization has an effective and comprehensive fraud risk assessment?
Our panel of anti-fraud ...
Mobile communication networks and, by extension, smartphones, have become an inherent and necessary platform for most enterprises. However, despite the general consensus of staying away from unprotected WiFi access points, there is a mainstream misconception that cellular networks are fully secure.
But the security ...
Email fraud and phishing continue to be an effective attack vendor as they are relatively inexpensive and take advantage of the weakest link in your security program: your users. Combatting these attacks is slow and labor intensive as security analysts typically spend hours trying to determine if an email and its ...
Malicious bot attacks now account for nearly one-third of all Internet traffic. These attacks specifically target the web, mobile and API applications that power today's hyper-connected organizations that rely on the Internet to connect with customers and support business processes. The goal of these bad actors is ...
Is 'Observability' just a disingenuous rebrand of 'monitoring'? Is it monitoring on steroids? Or, is it the new way to find out "why" (and not just "if") your system, IT or application isn't working as expected?
Today we see that traditional monitoring approaches can fall short if a system or an application doesn't ...
Organizations face a variety of security challenges as they attempt to secure their environments from the ever-changing threat landscape. As organizations look to gain more insight from their security devices, while gaining improved speed to detect and respond, Managed Detection and Response (MDR) continues to evolve ...
Inscoe is a senior analyst with Aite Group, covering fraud, data security, and consumer compliance issues. She brings to Aite Group 30 years of banking experience in enterprise fraud and payments issues. Inscoe has served as the chair of the BITS Fraud Reduction Steering Committee and the co-chair of Early Warning Services' Advisory Committee, and has been a member of ABA's Deposit Account Fraud and Payment Systems Committees. Formerly, Inscoe was the director of financial services solutions at Memento Inc., where she was responsible for guiding the company's overall strategy and supporting product development, marketing, and sales related to payments risk mitigation. During her tenure with Memento, she worked to expand the firm's product offerings beyond employee fraud to cover check, ACH, and wire fraud. Before that, Inscoe was SVP and director of payments strategy with Wachovia Bank.
Niu has more than nine years of experience in financial industry serving large banks in the area of risk management using advanced analytics. As the director of Decision Science at American Express, Niu was involved in developing and implementing machine learning based solution for both credit assessment and fraud detection. He also led efforts to build machine learning models for credit line assignment for American Express portfolios. Prior to American Express, Niu served as a consultant to top financial institutions.
Director of Cyber Analysis and Intelligence, Darktrace
Fier is the director of cyber analysis and intelligence at Darktrace, based in Washington D.C. With more than 10 years of experience in cyber defense, Fier has supported various elements in the US intelligence community, holding mission-critical security roles with Lockheed Martin, Northrop Grumman Mission Systems and Abraxas. Fier is a highly-skilled technical officer, and a specialist in cyber operations across both offensive and defensive arenas.
Director of Technology and Innovation, City of Las Vegas
Sherwood is the Director of Technology and Innovation for the City of Las Vegas. Sherwood has more than 20 years of management experience, specifically in the field of technology, process improvement and innovation with the majority of that experience being in municipal government operations. Most recently he served as the deputy director of public safety, business services and city technology for the city of Irvine, CA since December 2013. Prior to that, he was the CIO and the information technologies manager for the City of Oceanside, CA.
Ron Green currently serves as executive vice president and chief security officer for Mastercard. In this role, Green leads a global team charged with ensuring the safety and security of the Mastercard network, as well as internal and external products and services, including business continuity. He joined Mastercard in 2014 after serving as deputy chief information security officer at Fidelity Information Services, where he led a team responsible for North American information security operations, including security architecture and engineering programs, security testing and governance. Prior to this position, Green was director of investigation and protections operations at BlackBerry, and senior vice president across several areas at Bank of America.
Jeff Dant currently serves as the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Chief Technology Officer of Trusteer, IBM Security
Avner Gideoni currently serves Chief Technology Officer of Trusteer, IBM Security's anti-fraud division. Prior to IBM's acquisition of Trusteer Gideoni formed and led Trusteer Security Research and Development team, consisting of world's top-notch researchers, analysts, and security developers. This team fights with financial fraud gangs worldwide, 24 hours a day, 365 days a year. He and the team make sure all Trusteer products are detecting new fraud schemes as they emerge, and its customers are safe.
Insider Threat Researcher, Carnegie Mellon University CERT Insider Threat Center
Clark is a researcher at the Software Engineering Institute, CERT, Carnegie Mellon University. His main area of interest is insider threat and cybersecurity. Clark has a bachelor of science from Syracuse University as well as two master's degrees in information technology and computer forensics from Rensselaer Polytechnic Institute and George Mason University respectively. He's in the doctoral program researching cybercrime at George Mason University and is expecting to graduate with his Ph.D in the Fall of 2014. He previously worked at the Census Bureau and the Institute for Defense Analyses.
Tim Bedard is the Director, Security Product Marketing and is responsible for OneSpan's Trusted Identity Platform security solutions for financial services. With more than twenty years of IT security experience, Tim has successfully launched and managed multiple cloud-based security, compliance and identity and access management (IAM) offerings with responsibilities for strategic planning to go-to-market execution. Previously, he has held leadership positions in product strategy, product management and marketing at SailPoint Technologies, RSA Security and CA Technologies. Tim is active security evangelist at industry leading tradeshows and events.
Debra Geister currently serves as a Financial Crimes Strategist at Nice Actimize. Prior to her work with NICE Actimize, she led Section 2 Financial Intelligence Solutions, LLC. Section 2 or S2 focuses on solutions for identification and detection of transnational criminal organizations (TCO) and the mechanisms of fraud and money laundering. Prior to S2, Geister was the Managing Director of the AML Advisory Services at Matrix International Financial Services. She also held a position as the Senior Vice President of the Financial Intelligence Unit for a US based financial institution, leading the combined Fraud and Bank Secrecy Act Unit and guiding the bank out of a cease and desist order. Previously, she was Senior Director of Consulting Services and also Director of Market Planning for AML and Fraud Products at LexisNexis Risk Solutions. Geister developed products to assist clients with processes such as sanctions screening, application fraud, OFAC, PEP, and 314a.
Krehel is the Digital Forensic Lead, CEO & Founder of LIFARS LLC, an international cybersecurity and digital forensics firm, and the Captain at Cyber Team Six, an elite incident response team. He's the former CISO of Identity Theft 911, the nation's premier identity theft recovery and data breach management service. He previously conducted forensics investigations and cyber security consulting at Stroz Friedberg. With two decades of experience, he conducted a wide range of investigations including data breached through computer intrusions, theft of intellectual property, massive deletions, defragmentation, file carvings, anti-money laundering, financial fraud, mathematical modeling and computer hacking. Krehel's experience also includes working as the IT Security Technical Project Leader for the Loews Corporation, Fortune 100 in NYC, and as a computer analyst for the Slovakian government-owned utility company.
Senior Managing Director of Investigations, Guidepost
Kenneth C. Citarella currently serves as a senior managing director for the Investigations and Cyber Forensics practice. He joined Guidepost Solutions in 2010 as a project manager to investigate fraudulent claims for the Gulf Coast Claims Facility in its administration of the $20 billion BP compensation fund. In that capacity, Citarella supervised 300 professionals, including more than 200 field investigators. He also manages several of the integrity monitorship projects Guidepost Solutions performs for the Port Authority of New York and New Jersey and the New Jersey Department of Transportation. Using a team of attorneys, forensic accountants and investigators, Guidepost Solutions monitors all aspects of major public works construction projects to prevent fraud, waste and abuse. Prior to joining Guidepost Solutions, Citarella worked with a commercial litigation law firm and the Corporate Investigations Division of Prudential. Citarella had a distinguished 28-year career as a white-collar and computer crime prosecutor in the Westchester County, New York District Attorney's Office, which he concluded as Deputy Chief of the Investigations Division. He prosecuted investment frauds, larcenies, embezzlements, anti-trust violations, public corruption, forgeries and many other economic crimes.
Rodrigo Figueroa currently serves as a Senior Director at PayPal, charged with heading the Fraud Risk Management initiative. He has more than 18 years of experience in Risk Management and 23 years in Financial Services. Figueroa joined PayPal recently to implement a second line of defense and oversight program for fraud risk management. Previously Rodrigo was the Global Head of Fraud Oversight for Citibank Consumer Banking.
Director, New York Chapter, Association of Certified Fraud Examiners and InfraGard NY Metro
Dora Gomez is a Director on the Boards of the Association of Certified Fraud Examiners New York Chapter and InfraGard's New York Metro Chapter (affiliated with the FBI). She is additionally the current Northeast Chapter President for the High Technology Crime Investigation Association and a member of their International Board of Directors. She actively manages and plans the chapter meetings and conferences for these organizations and is part of the steering committee for the annual New York Metro Joint Cyber Security Conference. Gomez has over 25 years of experience in insurance and financial services and spent most of her career in the AXA Group in various leadership roles in Audit, Anti-Fraud, Risk Management and IT Security, including significant international experience and perspectives. Most recently she was a Divisional Director of Internal Controls at Wolters Kluwer.
Research Scientist and Senior Security Architect, CTO Security Architecture team, Bloomberg LP
Roger Piqueras Jover currently serves as a Senior Security Architect at the CTO Security Architecture team of Bloomberg LP, where he is a technical leader in mobile security architecture and strategy, corporate network security architecture, wireless security, and data science applied to network anomaly detection. Previous to Bloomberg, he spent 5 years at the AT&T Security Research Center, where he led the efforts on wireless and LTE mobile network security, receiving numerous awards for his work. Jover has been actively involved in the field of wireless and mobile network security for the last 10 years, and was one of the first researchers to identify and analyze LTE protocol exploits. As subject matter expert on security of LTE/5GG mobile networks and wireless short-range networks, he is a technology adviser and leader on these areas for academia, industry and government.
Global Director of Security Transformation, ServiceNow
Myke Lyons currently serves as the Global Director of Security Transformation for ServiceNow. There he is charged with helping Enterprises better respond to imminent security events, quickly find indicators and observables of compromise, and effectively remediate known vulnerabilities. Prior to moving to the Security Business Unit, Lyons led ServiceNow's information security group and was brought on board to help secure the cloud startup while creating a mantra of transparency. He has also held Senior Security positions at WPP Group, Grey Global Group, Y&R, and GE.
Franklyn Jones currently serves as Chief Marketing Officer for Cequence. He has been involved in innovative cyber security startups for more than a decade. Prior to joining Cequence, Franklyn held CMO positions at Bromium, Spikes Security, and Cyphort (acquired by Juniper Networks). Franklyn was also with Palo Alto Networks for 5 years starting in 2007, helping the company create a leadership position in the next-gen firewall market.
EMEA Product Marketing Director, IT Markets, Splunk
IT Operation Evangelist, Stéphane Estevez has over 20 years of product marketing experience in IT, across companies ranging from large multinationals to internet start-ups. Before joining Splunk, he was Backup & Disaster Recovery Product Marketing Manager at Quantum. Prior to this, he was EMEA Product Marketing Manager at NTT, a leading IT services and hosting company. In this role, he was responsible for launching and managing NTT Virtualization and Cloud offerings. Stéphane holds a Master's degree in Marketing and an MBA from ESG, one of the largest business schools in Paris.
Matt DeMatteo is a Global Solution Lead focused on developing and promoting Secureworks' Security Management and Monitoring services. Matt joined Secureworks in 2007 as a Security Analyst in the Providence, RI SOC. Matt has been working directly with clients for the past 10 years as a Presales Engineer, Account Manager, and Solution Principal. His goal is to help design Secureworks services that delivery value and work with Secureworks global sales force to promote best practices in solution design. Matt has a passion for understanding client's business needs and unique risks. Matt holds a BS in Computer Science from the University of Rhode Island, where he also was the Director of the Digital Forensics Lab.