Fraud & Risk

Better Data, Tools, and Processes -- Case Studies in Optimizing Your Fraud Team

Elie Chemaly - Staples; Thor Magnussen - LEGO; Katie McGinn - Whitepages Pro

Presentation

A panel discussion at MRC Vegas '17 with Staples, LEGO, and Whitepages Pro focused on common fraud scenarios impacting both online and omni-channel retailers. Panelists shared their thoughts on systems and tools well suited to handling these use cases, along with staffing and best practices.

Better Data, Tools, and Processes -- Case Studies in Optimizing Your Fraud Team

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