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"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)

"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)

FromFraudology Podcast with Karisse Hendrick


"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)

FromFraudology Podcast with Karisse Hendrick

ratings:
Length:
54 minutes
Released:
Oct 18, 2022
Format:
Podcast episode

Description

Fraudology is presented by SEON.For many anti-fraud departments, it can often feel like the rest of the company doesn't understand your purpose, value, or impact. The team may seem isolated from the rest of the business that is focusing on traditional tasks & goals, while the duties of a fraud department can be unpredictable, seem secretive, and the opposite of customer-focused. (Not to mention the two words heard often: "Cost Center".But, in her most recent role at SAFE Federal Credit Union, Hailey Windham set out to change that. In the first half of her conversation with Karisse this week, Hailey will share:How she first got started in anti-fraud in the banking/financial institution space, and why it's become more of a passion and a mission than a "j-o-b".The steps she took to start to learn more about the impact & intersections with fraud that other departments had throughout the company, how she used those lessons to implement new processes to create a more holistic approach to fraud prevention, and how these processes have led to better customer education and scam prevention throughout their organizationHow getting non-fraud-focused employees involved in identifying & reporting suspicious activity has led to higher morale, more empowerment, and fewer members victimized by fraud & scamsPart 2 will be released on Thursday & it's not to be missed! Hailey will share how & why she created an internal podcast for her company, the expected & hidden benefits of providing multiple opportunities for fraud education & collaboration within the organization, why she is expanding her reach outside of her credit union and into the community & even within her state of South Carolina. And, she'll also share suggestions for fraud-fighters who may want to pilot similar initiatives as she has, and they advice she would share if you're unsure your company would be as supportive to these ideas as her employer has been.To connect directly with Hailey (no solicitations please!): https://www.linkedin.com/in/hailey-windham-cfcs-0603b01ba/To check out Hailey on the Sumter County 20 under 40 list, (just announced yesterday!): https://www.theitem.com/20under40/Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.
Released:
Oct 18, 2022
Format:
Podcast episode

Titles in the series (100)

If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud. On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!