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Top 5 Fraud Manager Considerations During COVID-19

FICO

As anti-fraud professionals, we should: Be aware of increased account takeover and customers susceptible to scams and help by educating our customers ( Here is some recent advice and tips for consumers ). Improve our defenses, and refresh our operations handbook, to handle the increase in mule accounts for money laundering.

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The Four Blind Spots Costing Big Retail Big Bucks

PYMNTS

The advantages, of course, are that these larger retailers are able to efficiently and accurately manage and track inventory, manage and track customers, and manage and optimize store operations, among other things, throughout their physical channels. That was OK when all a consumer did was swipe her card at a terminal on a counter.

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