Bringing Fraud Detection In-House: Strategies for FinTechs, Banks & Program Managers
Course Description
Managing fraud in-house gives financial institutions more control, faster response times, and the ability to tailor their approach to fit specific risks. This training is for organizations that currently outsource fraud operations, as well as those managing it internally or using a mix of both. We’ll walk through what it takes to successfully bring fraud detection and prevention in-house—from evaluating your current setup to building the right team and selecting the tools that fit your needs.
You’ll learn how to set goals, assess where insourcing makes the most impact, and create a fraud-aware culture that supports your team and customers. Whether you’re at a fintech, bank, or program management company, this session provides practical steps to improve your fraud program and reduce reliance on third-party vendors.
Agenda
Review your current fraud setup: outsourced, in-house, or hybrid
Set clear goals for insourcing and fraud prevention
Build a team and train for evolving fraud threats
Choose the right tools and connect them to your systems
Strengthen fraud awareness across your organization
Instructor: Andrea Lee Valentin
Course Description
Managing fraud in-house gives financial institutions more control, faster response times, and the ability to tailor their approach to fit specific risks. This training is for organizations that currently outsource fraud operations, as well as those managing it internally or using a mix of both. We’ll walk through what it takes to successfully bring fraud detection and prevention in-house—from evaluating your current setup to building the right team and selecting the tools that fit your needs.
You’ll learn how to set goals, assess where insourcing makes the most impact, and create a fraud-aware culture that supports your team and customers. Whether you’re at a fintech, bank, or program management company, this session provides practical steps to improve your fraud program and reduce reliance on third-party vendors.
Agenda
Review your current fraud setup: outsourced, in-house, or hybrid
Set clear goals for insourcing and fraud prevention
Build a team and train for evolving fraud threats
Choose the right tools and connect them to your systems
Strengthen fraud awareness across your organization
Instructor: Andrea Lee Valentin
Course Description
Managing fraud in-house gives financial institutions more control, faster response times, and the ability to tailor their approach to fit specific risks. This training is for organizations that currently outsource fraud operations, as well as those managing it internally or using a mix of both. We’ll walk through what it takes to successfully bring fraud detection and prevention in-house—from evaluating your current setup to building the right team and selecting the tools that fit your needs.
You’ll learn how to set goals, assess where insourcing makes the most impact, and create a fraud-aware culture that supports your team and customers. Whether you’re at a fintech, bank, or program management company, this session provides practical steps to improve your fraud program and reduce reliance on third-party vendors.
Agenda
Review your current fraud setup: outsourced, in-house, or hybrid
Set clear goals for insourcing and fraud prevention
Build a team and train for evolving fraud threats
Choose the right tools and connect them to your systems
Strengthen fraud awareness across your organization
Instructor: Andrea Lee Valentin