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How the Fraud Case Investigation Process Works
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Fraud expert Austin Lee details how the fraud case investigation process works.
He talks about how investigators go through queues of alerts to find suspicious activity which they can then further investigate to try and find fraud, hacker, and scammer rings.
Austin Lee has been a AML and cyber fraud prevention expert for over +8 years and has worked at multiple top banks including Bank of America and Citibank.
His mission is to provide cutting edge solutions and simple strategies to prevent fraud.
Subscribe for weekly uploads and insights!
#cybersecurity #investigation #datasecurity
He talks about how investigators go through queues of alerts to find suspicious activity which they can then further investigate to try and find fraud, hacker, and scammer rings.
Austin Lee has been a AML and cyber fraud prevention expert for over +8 years and has worked at multiple top banks including Bank of America and Citibank.
His mission is to provide cutting edge solutions and simple strategies to prevent fraud.
Subscribe for weekly uploads and insights!
#cybersecurity #investigation #datasecurity
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