EPISODE · Aug 30, 2023 · 12 MIN
The State of the Fraud Prevention Field with Matt Beardsley
from To The Point- A Series of Podcasts by Point Predictive · host Point Predictive
On this week’s episode, Matt Beardsley of PenFed Credit Union explains how first-party loan fraud is an understated and too often overlooked financial crime. He discusses the evolving tactics fraudsters are using to deceive credit unions and other lenders, and the steps organizations like his are taking to stay vigilant. Beardsley, a self-described “financial crimes nerd,” also delves into what he finds challenging and compelling about his line of work. To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.
What this episode covers
On this week’s episode, Matt Beardsley of PenFed Credit Union explains how first-party loan fraud is an understated and too often overlooked financial crime. He discusses the evolving tactics fraudsters are using to deceive credit unions and other lenders, and the steps organizations like his are taking to stay vigilant. Beardsley, a self-described “financial crimes nerd,” also delves into what he finds challenging and compelling about his line of work. To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.
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The State of the Fraud Prevention Field with Matt Beardsley
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