The Partnership Economy explores the power of partnerships through candid conversations and stories with industry leaders. Our hosts, David A. Yovanno, CEO and Todd Crawford, Co-founder, of impact.com, unpack the future of partnerships as a lever for scale and an opportunity to put the consumer first.
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Women in fraud prevention with Toni Sless
Manage episode 282906394 series 1265400
Content provided by Ravelin Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Ravelin Podcast or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
We talk to Toni Sless, founder of the Fraud Women’s Network, about the importance of supporting women in fraud prevention, and her advice for protecting against growing fraud risks in 2021.
…
continue reading
30 episodes
Manage episode 282906394 series 1265400
Content provided by Ravelin Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Ravelin Podcast or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
We talk to Toni Sless, founder of the Fraud Women’s Network, about the importance of supporting women in fraud prevention, and her advice for protecting against growing fraud risks in 2021.
…
continue reading
30 episodes
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1 Food delivery marketplace fraud with Shawn Colpitts 29:23
29:23
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Food delivery fraud fighter, Shawn Colpitts, shares his insights into the fraud trends impacting the industry. We delve into how fraud teams can work with the wider business, if opportunistic customers can be reformed, and how you can prepare for difficult times ahead…
We talk to Toni Sless, founder of the Fraud Women’s Network, about the importance of supporting women in fraud prevention, and her advice for protecting against growing fraud risks in 2021.

1 In conversation with ex-fraudster Alexander Hall 26:40
26:40
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Fraudster turned fraud prevention consultant Alexander Hall shares his insights into fraud behaviors over holiday seasons, and the top challenges fraud teams have faced in 2020, speaking from his unique experiences on both sides of the fence.
Jono and Kat, the brains behind Ravelin's ATO product discuss the insights that led them to build out the Ravelin Protect product that is helping merchants tackle the insidious threat of Account Takeover.
Dr. Mike McGuire, Senior Lecturer of Uni. of Surrey shares some startling research on the scale and sophistication of cybercrime and the direct links between carding fraud and much more serious criminal activity.
Head of Data Engineering at Ravelin unpicks how data is mined to provide the fuel for a range of fraud detection approaches including machine learning, rules, and human analysis.

1 Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud 17:42
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Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud by Ravelin

1 Ravelin's data scientist on machine learning for fraud detection 15:39
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Ravelin's senior data scientist and Forbes 30 Under 30 Stephen Whitworth discusses why we use machine learning for fraud detection.
Co-founder and COO of Chargebacks911's Monica talks the basics of chargebacks, fighting fraud, and how merchants can grow effectively in new markets.

1 The Banker's Joy Macknight on collaboration, banking and blockchain 15:01
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The Banker's deputy editor Joy Macknight joins us on the latest episode of the Ravelin fraud academy podcast.

1 Ravelin's integrations engineer Paul Scott in conversation 13:02
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Ravelin's integration engineer Paul Scott talks about the key steps for a successful integration and the most important data the team need for successful results.

1 David Parker speaks on the rise of push payments fraud and advice for fintechs 11:22
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Hear David Parker talk about the implications of push payments and how the method is becoming increasingly effective and a common practice for fraudsters.

1 Mike Haley on the connection between social media and fraud 12:16
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In this podcast, Mike Haley discusses the importance of raising awareness on the issue of fraud. With more people sharing their every step on social media, are we sharing too much information? People are using social and digital channels more frequently, meanwhile fraudsters are getting smarter and taking advantage of several digital platforms and identity information.…

1 Philip Green & Why does online fraud matter to a CFO? 10:21
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Philip Green explains why online fraud matters to a CFO.
In today's podcast, David Birch discusses how e-commerce retailers can stay ahead of emerging trends and his thoughts on using machine learning to predict transactional fraud.
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