Sean Hegarty - Senior Manager Global Fraud Management Team - GE Money
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Before joining GE, Sean spent 5 years in Forensic Accounting with PwC, qualifying as a Chartered Accountant before joining MBNA as an Internal Auditor. In his 4 years at MBNA he worked in Fraud in a number roles such as Investigations and MasterCard & VISA Relationship Management; He joined GE in 2003, and after 14 months in GE's Finance team, Sean was appointed as Head of UK Fraud Management. Following that role he moved to Head of Risk for Bad Debt and then subsequently headed up both the Fraud and Recoveries Teams in the
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Sean's presentation will cover:
· The distinction between and management of fraud and credit loss in becoming increasing blurred in the current climate.
· Fraud is becoming a more collusive issue with many parties not combining to extract money fraudulently from banks
· The GE fraud teams are now becoming focused on profitability of product as much as being focused on basis points.
