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The $100 billion first-party fraud problem - What can we do about it?


Posted on in Presentations

With experts from across industries, this session will dive into two main types of first-party fraud: Applying for a credit product with no intent of paying back, and dispute abuse (when an individual makes a purchase but then claims they did not make it). Key questions will be discussed, and creative solutions will be explored.

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Participants
Nina Zmanovskaya

Moderator

VP/Director Credit Card Fraud Strategy & Analytics, OneMain Financial

Vishwas Khanna

Panelist

SVP, Executive , Bank Of America

Gordon Sheppard

Panelist

Head of Fraud Operations, H&R Block

Greg Williamson

Panelist

Senior Vice President, Fraud Reduction, Bank Policy Institute


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