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Understanding Account History in Fraud Investigation Cases
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Fraud Expert, Austin Lee, details the importance of understanding account history in fraud investigation cases.
By understanding how a person or account typically behaves, it becomes much easier for fraud, scam, and hack investigators to identify fraudulent activity.
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 #datasecurity #machinelearning
By understanding how a person or account typically behaves, it becomes much easier for fraud, scam, and hack investigators to identify fraudulent activity.
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 #datasecurity #machinelearning
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