FICO

JUNE 23, 2022

Julie and I kicked off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?” The pandemic had a significant impact on some organizations, as we had overseas first lines [of fraud operations] shut down for periods of time. Go to lunch,” I said.

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FICO

JULY 1, 2022

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

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FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Convergence – Beyond Fraud and Financial Crime Compliance. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. Tue, 07/02/2019 - 02:45. by TJ Horan.

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FICO

SEPTEMBER 20, 2022

I recently sat down with Scott to talk about how fraud operations groups can benefit from Responsible AI technology and why they should care. How Does Responsible AI Fit into Fraud Operations? When thinking about day-to-day operations, how does Responsible AI actually apply to the fraud world right now?

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FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS.

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FICO

OCTOBER 7, 2022

Collectively, late payments and rising interest rates are likely going to put a squeeze on the 100-plus BNPL firms operating globally. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS.

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