Jasbir Anand - Fraud Product Manager - Actimize
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Jasbir Anand is an expert in the field of enterprise fraud. He currently manages the product and risk strategy for a number of Actimize fraud solutions, ensuring the company develops new fraud solutions and services that meet the developing needs of the industry. Mr Anand has consulted with a wide range of financial institutions on risk management in multiple arenas including payment card, retail, e-commerce, internal fraud, identity fraud and first party fraud/abuse reduction. Prior to joining Actimize, he was Director of Fraud Product Business Development at Fair Isaac, where he evaluated business opportunities for the fraud industry. Prior to this, worked as a fraud consultant in the financial services industry and has worked with many type of financial institution in a wide range of geographies.
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Presentation will cover:
“Lessons learned in deploying an effective cross-channel fraud prevention strategy”
As the economy slows down, fraud schemes will adapt both to avoiding detection and extracting maximum value from cards with fewer funds available. This presentation describes expected attack vectors involving, among other things, massive data compromises and rapidly changing fraud tactics across all customer channels. It will also provide an insight into the latest challenges and threats associated with ATM/Debit fraud and will share examples of best practices for implementing cross-channel fraud detection solutions.
· Expected fraud attack vectors when fewer funds available on individual cards
· Strategies to combat fraud attacks from mass data compromises
· Implementing debit cards as part of an enterprise fraud strategy
· Using real-time fraud strategies at a transactional level
