Fraud Forward

By Hailey Windham

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Image by Hailey Windham

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Subscribers: 2
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Episodes: 110

Description

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt. Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates. This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward.

Episode Date
Inside Deconflict: Bridging Law Enforcement and Banking
Jul 08, 2026
From Liability to Visibility: The Real Story Behind NACHA Phase 2
Jul 01, 2026
The Hidden Infrastructure Behind Modern Money Movement
Jun 24, 2026
The Most Underrated Law Enforcement Agency in Fintech
Jun 17, 2026
AI, Payments & the Future of Fraud Operations — Live from Safeguard
Jun 10, 2026
Accelerate What, Exactly? The Fraud Side of Fintech Innovation
Jun 03, 2026
Fraud as Infrastructure
May 27, 2026
Payment Fraud Prevention and the Future of Trust
May 21, 2026
Future of Fraud Operations: We Can’t Fight This Alone
May 13, 2026
The State of Fraud in One Word
May 06, 2026
There’s No Such Thing as “Just a Teller”
Apr 29, 2026
Fraud Fight Club Debrief w/Karisse Hendrick and Jen Lamont
Apr 22, 2026
The Gaps We Create: Controls, Strategy, and Process Misalignment w/ Angela Diaz
Apr 15, 2026
Fraud Forward: Where we’ve been, what I’m building, and what’s next
Apr 08, 2026
Agentic banking and the future of AI-driven financial control (Part 2)
Apr 01, 2026
AI transaction monitoring for agentic banking risk
Mar 25, 2026
Payments fraud prevention across the lifecycle: Before, during, and after the money moves
Mar 18, 2026
Advanced Fraud Solutions Leadership with Ted Josephson Pt. 2: AI Automation, and What’s Coming
Mar 11, 2026
Advanced Fraud Solutions Leadership with Ted Josephson Pt.1
Mar 04, 2026
Your Fraud Team Is Leaking the Playbook — and LinkedIn Is the Attack Surface
Feb 25, 2026
It’s Always Day One: Rethinking Financial Crime in a Converged World w/ Ari Redbord
Feb 18, 2026
KYC Isn’t Broken — We Just Keep Asking It to Do the Wrong Job (with Steve Lenderman)
Feb 11, 2026
Agentic Commerce: The Fraud Hotbed No One’s Ready For (with Chen Zamir)
Feb 04, 2026
Fraud Isn’t a Silo…It’s a Systems Problem (with Frank McKenna)
Jan 28, 2026
Fraud at Machine Speed: What 2025 Taught Us About 2026
Jan 21, 2026
Leveling Up for Impact: My Big News and the Future of Banking on Fraudology
Dec 17, 2025
Bonus Episode — Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf
Dec 12, 2025
The Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026
Dec 10, 2025
Building a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of Need
Dec 03, 2025
A Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud Fighting
Nov 26, 2025
The Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan)
Nov 19, 2025
Bonus Episode — Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin)
Nov 14, 2025
International Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John Duffley
Nov 12, 2025
Words Matter: Changing How We Talk About Victims of Fraud with Kathy Stokes
Nov 05, 2025
Protecting What Matters: Inside the IAFCI with President Mark Solomon
Oct 29, 2025
Document Fraud in the Age of Generative AI with Ronan Burke
Oct 22, 2025
Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox (Part 2)
Oct 15, 2025
Introducing Bonus Episodes, Powered by Safeguard: Exploring AI Themes in Fraud Prevention
Oct 10, 2025
Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox Part 1
Oct 08, 2025
Human Trafficking and the Fraud Fighter’s Responsibility: A Conversation with Freddy Massimi
Oct 01, 2025
Small FIs & the New NACHA Fraud Monitoring Rules (Phase 1)
Sep 24, 2025
From Awards to AI Attacks: Fraudology Meets in Austin
Sep 17, 2025
Announcing Safeguard: A New Era of Fraud, Identity, and Compliance Events Begins
Sep 10, 2025
Pause as a Service: Turning Fight, Flight, Freeze into Protection with Jen Lamont
Sep 03, 2025
Passion, People, and Prevention: My Fraud-Fighting Chat with Stephanie Macrafic
Aug 27, 2025
Inside the Ring: PJ Rohall on Fraud Fight Club’s Biggest Hits & What’s Next
Aug 20, 2025
From $70K Heists to Fake IDs: Fraud Fighter Takeaways You Can Use Today
Aug 13, 2025
Part 2 - Ask Us Anything: Fraud-Fighter Telethon w/ Frank Mckenna
Aug 06, 2025
From Karaoke to Comments: Your Chance to Shape Fraud Policy
Jul 30, 2025
$1.2 million related to fraud with Erin O'Loughlin & Brian Svoboda-Kindle
Jul 23, 2025
Part 1 - Ask Us Anything: Fraud-Fighter Telethon w/ Justin Davis and Frank Mckenna
Jul 16, 2025
Defending Financial Freedom with Kenny Aycock
Jul 09, 2025
From Cannabis Banking to Cyber Risk: Inside CU Risk Ops with Bryan Watkinson
Jul 02, 2025
Banking on Fraudology E56 - WTF, Seriously — Why the U.S. is Falling Behind in the Fight Against Fraud - with Matt O’Neill
Jun 25, 2025
The High Cost of Low Trust: Transparency, Scams, and Survivor Truths
Jun 18, 2025
From Fraud Fighter to Force Multiplier: How Jessica Cartrette is Breaking Down Barriers
Jun 04, 2025
From Passion to Purpose — and the Peril of Insider Fraud
May 21, 2025
Anatomy of a Modern Scam: Lessons from a Personal Story (Pt.2 with Andrew Austin)
May 14, 2025
Trust, Technology, and Tragedy: Anatomy of a Modern Scam
May 07, 2025
Part 2: Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
Apr 30, 2025
Part 1 - Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
Apr 23, 2025
Bridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud Together
Apr 16, 2025
Fight Fraud Club Special: The Future of Fraud Prevention and Strategies to Fight Back
Apr 09, 2025
See You in the Ring: Fraud Fight Club Preview & People to Watch
Apr 02, 2025
Holds, Hopes, and Holes: Why Funds Availability Rules Are Failing Fraud Teams
Mar 26, 2025
Combatting Check Fraud: Verifying Payee with SentiLink’s Treasury Check Verification Service (TCVS)
Mar 19, 2025
Navigating Payment Fraud: Expert Insights for Banks and Fintech with Karisse Hendrick and Gil Rosenthal
Mar 12, 2025
Push-payment Fraud Insights For Bankers
Mar 05, 2025
Transparency Creates Trust  – A Compassionate Approach to Financial Exploitation with Sarah Barnhill
Feb 26, 2025
Exploring How Volunteer Work Can Improve Your Fraud Fighting with Tracy Swaim
Feb 19, 2025
Keanu Reeves is not in love with you - Becky Holmes
Feb 12, 2025
Fraud Trends in 2024 & Predictions for 2025 with Industry Fraud Leader, Karen Boyer
Feb 05, 2025
Leading the Charge: Why Banks Are Uniquely Positioned for Scam Prevention
Jan 29, 2025
Understanding Romance Scams and Investment Fraud - A Victims Story with Beth Hyland
Jan 22, 2025
Operation Shamrock: Erin West for the People
Jan 15, 2025
Reset, Refocus, and Fight: Your 2025 Fraud Strategy
Jan 08, 2025
Title: Building a Culture of Fraud Prevention w/ Madison Marquez: Insights from a Fraud Ambassador
Dec 18, 2024
Biggest Heist Ever: Lessons from the $4.5 Billion Bitfinex Bitcoin Heist
Dec 11, 2024
Open Letter to U.S. Regulators – A Conversation with Ken Palla
Dec 04, 2024
Thanksgiving Special: Celebrating Wins and Gratitude in the Fraud Fighting World
Nov 27, 2024
Fraud Week 2024 - Exposing First Party Synthetic Fraud with SentiLink’s David Maimon
Nov 20, 2024
Scrappy and Smart: Jen Martin on Innovative Approaches to Fraud Detection
Nov 13, 2024
Banking’s New Battleground: Scammers, Glitch Exploits, and Digital Abuse
Nov 06, 2024
Crafting Custom Defenses: Jen Lamont on Staying Ahead in Fraud Prevention
Oct 30, 2024
Tackling Human Trafficking and Elder Exploitation: The Power of Financial Intelligence with Freddy Massimi
Oct 23, 2024
Sextortion and How Banks Can Assist Victims – A Conversation with Paul Rafille
Oct 16, 2024
Bridging the Divide: Internal Audit as a Catalyst for Collaboration with Christine Murray
Oct 09, 2024
Breaking Down Romance Scams: The Emotional and Financial Toll
Oct 02, 2024
Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams
Sep 25, 2024
How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington
Sep 18, 2024
Scams Education - Disarming the Stigma with PJ Rohall
Sep 11, 2024
Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024
Sep 04, 2024
From Data Capture to Mental Health: Strategies for Trust and Safety with Heather Grunkemeier
Aug 28, 2024
Fraud Triangle Analytics: A Deep Dive into Human Behavior and Ethics with Marta Cadavid
Aug 21, 2024
Unit21's Fraud Fighters Summit: Top 5 Challenges Facing Financial Institutions
Aug 14, 2024
Tackling Regulatory Challenges in Fraud Prevention with Ian Mitchell
Aug 07, 2024
How Data Breaches are Fueling Financial Fraud Online with Karisse Hendrick
Jul 31, 2024
Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen
Jul 24, 2024
Fraud Beyond Dollars: The Societal Impact of Money Mules with Karen Boyer
Jul 17, 2024
8th Grade Market Research: Bridging The Fraud Awareness Gap
Jul 10, 2024
Ethics in Banking: Preventing Fraud with Amanda Erven
Jul 03, 2024
Bridging the Gap: Fraud Prevention Insights with Compliance Expert Nyla Cortes
Jun 26, 2024
Protecting the Hive: Harsh Truths About Tech Support Scams
Jun 19, 2024
Credit Unions and DeFi: Becky Reed on Combatting Fraud with Web3
Jun 12, 2024
First-party Fraud and Infrastructure for Fraud Prevention with Alex Faivusovich
Jun 05, 2024
Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence
May 29, 2024
Banking on Operation Shamrock with Cybercrime and Crypto Expert Erin West
May 22, 2024
The Lone Wolf Fight: Challenges of Solo Fraud Fighters with Frank McKenna
May 15, 2024
Hot Potato Chargeback with Fraud Expert Karisse Hendrick
May 08, 2024
Combating Fraud in Finance: An Introduction to Banking on Fraudology
May 01, 2024