Inside the Fraud Prevention Machine in Big Banks

Explore the inner workings of fraud prevention in big banks with Jose Gonzalez, an expert in fraud investigations. Learn about proactive and reactive strategies, the scale of fake e-commerce sites, and the evolving threats from organised crime and AI technology.Key Topics• Fraud detection processes in banks• Scale and complexity of fake e-commerce sites• Proactive vs reactive fraud strategiesChapters00:00 Inside the Fraud Prevention Machine02:59 Reactive vs Proactive Fraud Prevention05:20 The Complexity of Fraud Schemes08:16 Collaboration and Information Sharing in Banking10:53 The Evolving Landscape of Cyber Fraud13:26 The Role of Education in Fraud Prevention16:05 Emerging Threats and New Technologies18:53 The Cat and Mouse Game of Fraud Detection21:34 The Future of Fraud Prevention Technology26:44 The Impact of Crypto on Fraud31:52 Conclusion and Future Outlook#cybersecurity #fraudprevention #fintech #scamalert #ai