About the Event
In today’s digital-first economy, new fraud schemes are developing and evolving at an alarming rate, making them difficult to identify and even harder to prevent.
In this new era of fraud, many organizations are faced with the challenging task of figuring things out, largely in the dark and without any relevant historical data to go on.
But what if you could get answers to your most baffling fraud detection questions from an accomplished industry professional who has been leading fraud teams and implementing fraud prevention solutions for over a decade?
This is what we asked our audience at Fraud Office Hours.
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About the Speaker
Alex Faivusovich is a fraud prevention leader who has been fighting financial fraud for the past 13 years. His career started in Israel at Leumi Card (MAX) which culminated in him leading a team of 15 fraud analysts. In the U.S., Alex joined Matrix-IFS as a senior fraud consultant, where he provided expertise for Tier -1 banks and Fintech programs.
Alex later served as the Head of Fraud Risk at Lili Bank, leading the fraud prevention implementation of fraud prevention technology within the company, as well as owning the risk policy for first and third-party fraud.