Leaders in Lending
Combating Fraud Attacks In Banking
32 min•10 maj 2023
Om avsnittet
Fraud is on the rise — bad news for banks and customers alike.
In today’s digital world, criminals have more tools at their disposal than ever before. And financial institutions, government and consumers all have a part in defeating them.
In this episode, Rakesh Mirajkar, Head of Consumer Bank Fraud and AML and Managing Vice President at Capital One joins the show to examine the multi-pronged approach that countering bank fraud requires and how individual organizations can play their part.
We discuss:
In today’s digital world, criminals have more tools at their disposal than ever before. And financial institutions, government and consumers all have a part in defeating them.
In this episode, Rakesh Mirajkar, Head of Consumer Bank Fraud and AML and Managing Vice President at Capital One joins the show to examine the multi-pronged approach that countering bank fraud requires and how individual organizations can play their part.
We discuss:
- The resurgence of fraud post-pandemic and the impact of digital activity
- New fraud scams
- Why consumer engagement and education plays a critical role in mitigating fraud risk
- The future of fraud-risk controls
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