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Frank on Fraud

Category: Fraud Operations

Here Are 3 Qualities All Great Fraud Managers Have

July 8, 2022

My name is Frank …

5 Reasons Working In Anti Fraud Is The Best Job Ever

July 3, 2022

In 1990, I was …

10 Fraud Worst Practices And How To Avoid Them

July 1, 2022

No one is perfect. …

How a Bad Suit Led to My First Job in Fraud

May 27, 2022

Thank God for bad …

13 Things Only OldTime Fraud Managers Can Appreciate

May 16, 2022

Cigarettes, gun slinging and …

Don’t Ever Let Them Take Your Fraud Fighting Spirit

May 3, 2022

You were born to …

The 11 Types of Fraud Analyst You Meet

February 23, 2022

In my travels, I …

Global Fraud Fighter Travels To 38 Countries to Stop Fraud

December 5, 2021

Her name is Maryann …

5 Reasons Why You Need To Hire A Great Fraud Manager

November 18, 2021

In some companies, fraud …

7 Tell Tale Signs That You’re A True Fraud Fighter

November 4, 2021

In this world, there …

10 Ways To Increase Your Fraud Management Magic

October 9, 2021

Fraud Managers are quite often …

Fraud Data Scientist – 7 Ways To Turbo Boost Your Models

August 28, 2021

Machine Learning is driving …

6 Ways “The CEO” Will Wreck Your Fraud Strategy

August 19, 2021

I have always told …

The Many Many Risk Fraud Managers Must Manage

July 12, 2021

It used to be …

6 Mistakes Banks Make That They Always Regret Later

July 5, 2020

After working with over …

Income Verification Alarming Lenders During Shutdown

March 29, 2020

The global Covid 19 …

5 Unexpected Benefits of Fighting Fraud From Home

March 17, 2020

I’m home. I’m working. …

The Worst Fraud Project I Had In The History of Ever

March 1, 2020

In 2007, I was …

Why Consumers Need Fraud Experts To Help Them

May 4, 2019

Banking customers accounts are …

How Robotic Process Automation Can Help in Fraud

December 24, 2018

There is a new …

7 Ways You Can Help End Human Suffering in Fraud

December 21, 2018

Matt Friedman is a …

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Category: Fraud Operations

Here Are 3 Qualities All Great Fraud Managers Have

5 Reasons Working In Anti Fraud Is The Best Job Ever

10 Fraud Worst Practices And How To Avoid Them

How a Bad Suit Led to My First Job in Fraud

13 Things Only OldTime Fraud Managers Can Appreciate

Don’t Ever Let Them Take Your Fraud Fighting Spirit

The 11 Types of Fraud Analyst You Meet

Global Fraud Fighter Travels To 38 Countries to Stop Fraud

5 Reasons Why You Need To Hire A Great Fraud Manager

7 Tell Tale Signs That You’re A True Fraud Fighter

10 Ways To Increase Your Fraud Management Magic

Fraud Data Scientist – 7 Ways To Turbo Boost Your Models

6 Ways “The CEO” Will Wreck Your Fraud Strategy

The Many Many Risk Fraud Managers Must Manage

6 Mistakes Banks Make That They Always Regret Later

Income Verification Alarming Lenders During Shutdown

5 Unexpected Benefits of Fighting Fraud From Home

The Worst Fraud Project I Had In The History of Ever

Why Consumers Need Fraud Experts To Help Them

How Robotic Process Automation Can Help in Fraud

7 Ways You Can Help End Human Suffering in Fraud

Navy Fed Shuts Down 50,000 Fraud Exploiter Accounts

“I’m Real Honey”. This Basic DeepFake Actually Worked

New Jersey Anchor Benefits Are A Buzzy Fraud Target