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Building a fraud team in a post-covid era

Wednesday
June 22
3:45 pm4:15 pm

How we build and manage fraud teams has changed in recent years as effective organizations are beginning to understand that fraud leaders must have a more significant role in overall operations. An evolutionary shift to a trust and safety mindset in which fraud is baked into a business' strategy has changed how fraud leaders build their teams. Remote and hybrid workforces have complicated that challenge. What are the best ways to build effective fraud teams in a time when so much has changed? This session will look at successful  teams and the criteria leaders use to build them.